Resolutions for Winding-up

2000-12-132001-01-08-4.26262455.864035G2 4ADGlasgow CityTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

At an Extraordinary General Meeting of the above-named Company, duly convened, and held on 13th December 2000, the following Special Resolution was passed: “That the Company be wound up voluntarily, and that Gerald Ian Rankin, of 1 Blythswood Square, Glasgow G2 4AD, be appointed Liquidator for the purposes of such winding-up.” F. Baillie, Director