Resolutions for Winding-up

Glasgow City-4.25493455.860949G1 2PP2009-12-232009-12-31Companies Act 2006TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk1008852

R S TRADING CO (UK) LIMITED

(Company Number 02794648 )

Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the directors of the Company propose that the following written resolutions were passed on 23 December 2009 as a Special Resolution and as an Ordinary Resolution:-

“That it has been proved to the satisfaction of this meeting that the company is insolvent and that it is advisable to wind up the same, and, accordingly, that the company be wound up voluntarily and that I. Scott McGregor and Kenneth W. Pattullo, both of Begbies Traynor, 3rd Floor, Finlay House, 10-14 West Nile Street, Glasgow G1 2PP, be and are hereby appointed joint liquidators of the Company for the purpose of such winding up.”

For and on behalf of the, Directors