Resolution for Winding-Up

BUTTERCUP-LANE LIMITED

(SC 174783)

At an Extraordinary General Meeting of the company duly convened and held at 10 Albyn Place, Edinburgh EH2 4NG on 24 January 2006, the following Resolutions were passed:

1.  Special Resolution

That the company be wound up voluntarily and that Ian Douglas Stevenson CA of 10 Albyn Place, Edinburgh EH2 4NG be and is hereby appointed Liquidator for the purposes of such winding up.

2.  Extraordinary Resolution

That the Liquidator be and is hereby authorised to divide among the members in specie all or any part of the company’s assets.

On behalf of the Board.

Padraic Fallon, Chairman

24 January 2006.