Resolutions for Winding-up

Companies Act 2006-3.21102755.947555EH3 8EG2008-08-122008-02-112008-09-05The City of EdinburghTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

Resolution for Winding-Up

Company number: SC313188

Private Company Limited by Shares

Written Resolutions




11 February 2008

Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the directors of the Company propose that:

•  resolutions 1 and 2 below are passed as ordinary resolutions (together Ordinary Resolutions); and

•  resolution 3 below is passed as a special resolution (together Special Resolution)

Ordinary Resolutions

1.  That Kenneth W. Pattullo and I. Scott McGregor of Begbies Traynor (Scotland) LLP, Atholl Exchange, 6 Canning Street, Edinburgh EH3 8EG be and are hereby appointed Joint Liquidators of the Company for the purpose of such winding up;

2.  That any act required or authorised to be done by the liquidators may be performed by the liquidators for the time that they hold office.

Special Resolution

3.  “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.”


Please read the notes at the end of this document before signifying your agreement to the Ordinary Resolutions and Special Resolution. The undersigned, a person entitled to vote on the above resolutions on 12 August 2008, hereby irrevocably agrees to the Ordinary Resolutions and Special Resolution.

Ronald Abrahams

12 August 2008.