Resolution for Winding-Up

PRIMROSE KITCHENS LIMITED

Company Number: SC 104474.

At an Extraordinary General Meeting of the above-named Company, duly convened, and held on 24 July 2006, the following Resolutions were passed, No 1 as an Extraordinary Resolution and No 2 as an Ordinary Resolution.

1.  “that it has been proved to the satisfaction of this meeting that the company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same and, accordingly, that the company be wound up voluntarily”

2.  “that Ian Douglas Stevenson CA of Stevenson Associates, CA, 10 Albyn Place, Edinburgh EH2 4NG, be and is hereby appointed Liquidator for the purposes of such winding-up.”

David Elam, Chairman

24 July 2006