Resolutions for Winding-up

-3.20620955.953793EH2 4NG2006-06-302006-07-07The City of EdinburghTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk260742431/252

Resolution for Winding-Up

ALBYN REALISATIONS (SOURCING) LIMITED

At an Extraordinary General Meeting of the company duly convened and held at 10 Albyn Place, Edinburgh EH2 4NG on 30 June 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

Mike Johnstone, Chairman

30 June 2006.