Resolutions for Winding-up

2004-11-26TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk66212431/5

THE COMPANIES (NORTHERN IRELAND) ORDER 1986

SPECIAL RESOLUTION

of

TRANS GLOBAL FREIGHT LIMITED

At an extraordinary General Meeting of the Members of the above named company duly convened and held at the offices of Ballyvesey Holdings Ltd, 607 Antrim Road, Newtownabbey, BT36 4RF on the 26 day of November 2004 the following Special Resolution was duly passed

“That the company be wound up as a members’ voluntary winding up”

Harold Montgomery, Director