Resolutions for Winding-up

-4.25493455.860949G1 2PPInsolvency Act 1986Glasgow City2006-03-282006-04-04TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk260202441/124

Resolution for Winding-Up

Company Number: SC274826

The Insolvency Act 1986

Company Limited by Shares

Extraordinary Resolution

Pursuant to Section 84(1)(c) of the Insolvency Act 1986

SHANNON BOARD GAMES LIMITED

Passed on 28 March 2006.

At an Extraordinary General Meeting of the Members of the above named Company, duly convened and held at the offices of Begbies Traynor, 2nd Floor, Finlay House, 10-14 West Nile Street, Glasgow G1 2PP, on Tuesday 28 March 2006, at 10.00 am, the following Resolutions were passed (Number 1 as an Extraordinary Resolution and Number 2 as an Ordinary Resolution).

That it has been proved to the satisfaction of this Meeting that the Company is insolvent and that it is advisable to wind up the same, and, accordingly, that the Company be wound up voluntarily.

That we, Scott McGregor and Kenneth W Pattullo, of Begbies Traynor (Scotland) LLP, 2nd Floor, Finlay House, 10-14 West Nile Street, Glasgow G1 2PP, be appointed as Joint Liquidators until the first Meeting to be held as soon as possible in terms of the Insolvency Act 1986.

Ewan Shannon, Chairman