Companies Act 1985

Company Limited by Shares

Extraordinary Resolution

ETHNIC MINORITY ENTERPRISE CENTRE

Company Number: SC140708

Passed: 22 December 2009

At an Extraordinary General Meeting of the above named Company, duly convened and held at Sherwood House, 7 Glasgow Road, Paisley PA1 3QS on 22 December 2009 the subjoined Extraordinary Resolution was duly passed, viz:

“That it has been proved to the satisfaction of this Meeting that the Company cannot by reason of its liabilities continue its business, and that it is advisable to wind up the same, and accordingly, that the Company be wound up voluntarily, and that Gerard P Crampsey, Licensed Insolvency Practitioner, of Stirling Toner & Co, 227 Sauchiehall Street, Glasgow be and is hereby appointed Liquidator for the purpose of such winding-up.”

Fiaz Khan