Resolutions for Winding-up

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Resolution for Winding-Up

BBG 35 Limited

Formerly trading as MBM (BUR) Limited

Registered Office: 7 Law Place, Nerston, East Kilbride

At an Extraordinary General Meeting of the Members of this Company held within the offices of Scott House, 12/16 South Frederick Street, Glasgow G1 1HJ on 3rd February 2003 at 10.15am. The following Extraordinary Resolution was passed:

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

G. Bennett, Director

Glasgow: 3rd February 2003