Resolutions for Winding-up

-4.25691455.863681G2 2BX-4.25617355.860280G1 3PFGlasgow City2006-04-192006-04-25TSO (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 at 33 a Gordon Street, Glasgow G1 3PF, on 19 April 2006, the following Resolution was duly passed: “That it has been proved to the satisfaction of the Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable that the same should be wound up, and that the Company be wound up voluntarily, and that Charles Moore, of Moore & Co, 65 Bath Street, Glasgow G2 2BX, be appointed Liquidator of the Company.” G Robertson, Director