Resolutions for Winding-up

Companies Act 2006-4.25493455.860949G1 2PP2009-02-022009-02-06Glasgow CityTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk265872441/284

Resolution for Winding-Up

Company number: SC289961

Private Company Limited by Shares

Written Resolutions

of

CALMARTINA LIMITED

(Company)

2 February 2009

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

  resolution 1 below is passed as a special resolution (together Special Resolution);

  resolutions 2 and 3 below are passed as ordinary resolutions (together Ordinary Resolutions); and

Special Resolution

1.  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.

Ordinary Resolutions

2.  That Derek A. Jackson and I. Scott McGregor of Begbies Traynor (Scotland) LLP, 2nd Floor, Finlay House, 10-14 West Nile Street, Glasgow G1 2PP, be and are hereby appointed Joint Liquidators of the Company for the purpose of such winding-up.

3.  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.

John McKay and Andrew Cunningham, Joint Liquidators

2 February 2009.