Resolutions for Winding-up

2009-03-112009-03-172009-03-24Aberdeen City-2.12162557.142715AB10 1YLTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk266072431/236

Resolution for Winding-Up

VIENCO GROUP LIMITED

The following notice is in substitution for that which appeared on page 1214 of The Edinburgh Gazette dated 17 March 2009:

At a General Meeting of Vienco Group Limited held on 11 March 2009, the following Resolutions were passed:

Special Resolution

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

Ordinary Resolution

2.  “That Timothy Gerard Walsh and John Bruce Cartwright of PricewaterhouseCoopers LLP, 32 Albyn Place, Aberdeen AB10 1YL 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.”

Clive Fowler, Chairman of the Meeting