Resolutions for Winding-up

2008-07-172008-07-22-4.26227455.858280G2 8JXGlasgow CityTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

Resolution for Winding-Up

Number of the Company: SC198468


(In Liquidation)

At an Extraordinary General Meeting of the members of the above-named company, duly convened and held at 4 Atlantic Quay, 70 York Street, Glasgow G2 8JX, on 17 July 2008 the following Special Resolution was duly passed:

“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 that accordingly the Company be wound up voluntarily.”

The following Ordinary Resolution was duly passed by the meeting:

“That James B Stephen and David Hill of BDO Stoy Hayward LLP, 4 Atlantic Quay, 70 York Street, Glasgow G2 8JX, be, and are hereby appointed Joint Liquidators of the company.”

John Bennett, Chairman of the Meeting