Resolutions for Winding-up

Glasgow City-0.10665651.516189EC4A 3BQInsolvency Act 1986The City and County of the City of London-3.18173256.184024KY6 2RS2006-07-112006-07-25Fife-4.25081355.860441G2 1QQTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

Resolution for Winding-Up

Company Number: SC086880.

The Insolvency Act 1986

Company Limited by Shares




Passed Tuesday 11 July 2006

At an Extraordinary General Meeting of the Company, duly convened, and held at Viewfield Industrial Estate, Glenrothes KY6 2RS, on Tuesday 11 July 2006, at 10.30 am, the following Resolutions were duly passed:

Special Resolution

“That the Company be wound up voluntarily.”

Ordinary Resolution

“That, John Charles Reid of Deloitte & Touche LLP, Lomond House, 9 George Square, Glasgow G2 1QQ, and Nicholas Guy Edwards of Deloitte & Touche LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ, be and are hereby appointed Joint Liquidators of the Company.”

Haley Rose Stewart, Chairman