Resolutions for Winding-up

Glasgow City-4.05232155.779678ML3 0BPSouth LanarkshireInsolvency Act 1986-4.25235155.859676G1 3DB2008-10-082008-10-10TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk265402441/411

Resolution for Winding-Up

BUTLER EYECARE LIMITED

Company Number: SC316980

The Insolvency Act 1986

Company Limited by Shares

Special Resolution

Registered Office: 8 Douglas Street, Hamilton ML3 0BP

Passed on 8 October 2008.

At a General Meeting of the above named Company, duly convened and held within the offices of W.D. Robb & Co., 1 Royal Exchange Court, 85 Queen Street, Glasgow G1 3DB on 8 October 2008 the subjoined Special Resolution was duly passed:

“That the company resolves that it be wound up voluntarily, and that Irene Harbottle of W D Robb & Co, 1 Royal Exchange Court, 85 Queen Street, Glasgow, G1 3DB be and she is hereby appointed Liquidator for the purpose of such winding-up.”

J. Butler, Director/Chairman