Resolutions for Winding-up

Glasgow CityInsolvency Act 19862006-03-172006-04-07-4.26126755.860213G2 6HSCompanies Act 1985TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

Resolution for Winding-Up


Company Number - SC183891

The Companies Act 1985 & The Insolvency Act 1986

At an Extraordinary General Meeting of the above-named Company, convened, and held at Alhambra House, 45 Waterloo Street, Glasgow G2 6HS, on 17 March 2006, at 11.00 am, the following extraordinary resolution numbered one and ordinary resolution numbered two was passed:

1 That it has been proved to the satisfaction of the Meeting that the Company cannot, by reason of its liabilities, continue its business and that the Company be wound up voluntarily.

2 That Fraser James Gray of Kroll, Alhambra House, 45 Waterloo Street, Glasgow G2 6HS, be appointed Liquidator of the Company for the purposes of the voluntary winding-up.

Anthony Lang, Chairman

17 March 2006.