Resolution for Winding-Up

Company Number: SC246253

The Insolvency Act 1986

Company Limited by Shares

Extraordinary Resolution

Pursuant to Section 84(1)(c) of the Insolvency Act 1986

HEN PARTIES LIMITED

Passed on 3 October 2006

At an Extraordinary General Meeting of the Members of the above Company, duly convened and held at the offices of Begbies Traynor, 4 Albyn Place, Edinburgh EH2 4NG, on Tuesday 3 October 2006 at 3.00 pm, the following Resolutions were passed (Number 1 as an Extraordinary Resolution and Number 2 as an Ordinary Resolution).

That it has been proved to the satisfaction of this Meeting that the Company is insolvent and that it is advisable to wind up the same, and, accordingly, that the Company be wound up voluntarily.

That I. Scott McGregor & Kenneth W. Pattullo, of Begbies Traynor (Scotland) LLP, 4 Albyn Place, Edinburgh EH2 4NG, be appointed as Joint Liquidators until the first meeting to be held as soon as possible in terms of the Insolvency Act 1986.

Michael McGuigan, Chairman