Resolutions for Winding-up

2006-04-052006-04-11Companies Act 1985TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

Resolution for Winding-Up

Company No SC297323

The Companies Act 1985

Company Limited by Shares

Written Resolution of


(“the Company”)

The following Resolutions are a copy of the Written Resolution of the Company agreed to by the sole member of the Company on 5 April 2006 in accordance with Section 381A of the Companies Act 1985:-

As a Special Resolution

1 “That the Company be wound up voluntarily and that Donald Iain McNaught of Invocas Group plc, Chartered Accountants, 403 Holburn Street, Aberdeen be appointed liquidator (“the Liquidator”) for the purpose of such winding up.”

As an Ordinary Resolution

2 “That the sole member be authorised to sign Form 4.8 (Scot) pursuant to Rule 4.19 of the Insolvency (Scotland) Rules 1986 certifying the appointment of the Liquidator (referred to in the previous Special Resolution), the Liquidator having provided the sole member with the written statement to the effect that he is an insolvency practitioner, duly qualified and has consented to act”.

Norman Green, Sole Director