HUBERT BURNS AND SON LIMITED

Company Number 134215

Extraordinary and Ordinary Resolutions

Pursuant of Section 378 (1) of the Companies Act 1985 and

Section 84 (1) of the Insolvency Act, 1986

Passed 9th October 2002

At an Extraordinary General Meeting of the above company, duly convened and held at 79 Renfrew Road, Paisley PA3 4DA the following Resolutions were passed:

1.	As an Extraordinary Resolution:

“That the Company cannot, by reason of its liabilities, continue to carry on business and that it is advisable that the company be wound up voluntarily.”

2.	As an Ordinary Resolution:

“That Thomas Hughes, Chartered Accountant of Gerber, Landa & Gee, Chartered Accountants, 11/12 Newton Terrace, Glasgow, G3 7PJ being a person qualified to act as an Insolvency Practitioner under the provisions of the Insolvency Act 1986 and having consented so to act, is hereby appointed Liquidator for the purposes of such winding up.”

Carol Anne Ross, Director

9th October 2002