The Companies Act 2006
and
The Insolvency Act 1986
Written Resolutions
of
INCHINNAN 110 LTD
The following resolutions are proposed by the Directors to be passed by the Company.
Special Resolutions
1. That subject to the conditions set out therein being satisfied or waived in accordance with its terms the Company acting by its Liquidator Henry Paton of Milne Craig, Abercorn House, 79 Renfrew Road, Paisley PA3 4DA (“the Liquidator”) be and is hereby authorised pursuant to section 110 of the Insolvency Act 1986 to give effect to the agreement to be entered into between the Company, the Liquidator, TH Group Limited, Inchinnan Property Investments Limited, TekSaleco Limited, Rainbow Technology Holdings Limited, THG2 Limited, Charles Jonathan Kennett, Janet Kennett, Sheila Hamilton, Stephen Frank Mitchell and Colin Hugh MacKillop in the form of the draft annexed to this written resolution (the “Transfer Agreement”).
2. That the Company be wound up voluntarily.
Ordinary Resolution
3. That the Liquidator be and is hereby appointed liquidator for the purposes of such winding up.
Charles Jonathan England Kennett
Janet Kennett
Sheila Hamilton
Stephen Frank Mitchell
Colin Hugh MacKillop
29 June 2011.