Resolutions for Winding-up

-4.22529857.474705IV2 4SAInsolvency Act 19862008-07-092008-07-18-4.29493257.595300IV7 8GYHighlandCompanies Act 1985TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk264922441/56

Resolution for Winding-Up

The Insolvency Act 1986 and the Companies Act 1985

Company Limited by Shares

CHIM CHIMENY (UK) LIMITED

Company No: SC 308055

At an Extraordinary General Meeting of the Shareholders of the Company, duly convened and held at Dunbreck, Breachloch, Mounteagle Road, Ross-shire IV7 8GY on 9 July 2008, the following resolutions were considered and passed A as a special resolution and B as an ordinary resolution.

A)  “That the Company cannot continue its business by reason of its liabilities, and that it is advisable to wind-up”.

B)  “That James C Pringle, BL, ACPA, IP, 3 View Place, Inverness IV2 4SA is nominated as Liquidator”.

Barbara Naisby, Director