Resolutions for Winding-up

Companies Act 2006-3.21102755.947555EH3 8EG2008-10-132008-10-21The City of EdinburghTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

Resolution for Winding-Up

Company number: SC319602

Private Company Limited by Shares

Written Resolutions




13 October 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; and

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.

Ian Mclean, Shareholder

13 October 2008.