Resolutions for Winding-up

2008-09-022008-09-09CF103PWThe City and County of Cardiff-3.17783451.483574CF10 3PWTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk265222431/89

Resolution for Winding-Up

At a General Meeting of

WILLIAMSON-DICKIE (CALEDONIA) LIMITED

Held on 2 September 2008 the following Resolutions were passed

Special resolution

1.  “That the Company be wound up voluntarily.”

Ordinary resolution

2.  “That Tim Walsh and Richard Setchim of PricewaterhouseCoopers LLP, One Kingsway, Cardiff CF10 3PW, be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up, and any act required or authorised under any enactment to be done by the Joint Liquidators is to be done by all or any one or more of the persons for the time being holding office.”

C D Ford, Chairman