Resolutions for Winding-up

-4.03602755.774836ML3 7AXSouth LanarkshireInsolvency Act 19862006-12-222007-01-09Companies Act 1985TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

Resolution for Winding-Up

Company No. SC200244


Written Resolutions Pursuant to Sections 381a of the Companies Act 1985 (as amended) (The Act), and Section 84(1b) of the Insolvency Act 1986 (Insolvency Act)

Passed on 22 December 2006

Special Resolution:

By written resolution passed on 22 December 2006, the following Resolution was passed:

“That the Company be wound up voluntarily.”

Ordinary Resolution

For the purpose of the above:

“That Cameron K. Russell, C.A., William Duncan & Co., 104 Quarry Street, Hamilton ML3 7AX, be appointed Liquidator.”

David Citrin, Director/Secretary

22 December 2006.