Resolution for Winding-Up

THE INSOLVENCY (NI) ORDER 1989

and

THE COMPANIES (NI) ORDER 1986 COMPANY LIMITED BY SHARES

SPECIAL RESOLUTION

of

McCAY HOLDINGS (BELFAST) LIMITED

Company Number NI006327

Passed – 16th November 2006

At an Extraordinary General Meeting of the members of the above named company, duly convened and held at 20 Adelaide Street, Belfast BT2 8GB on 16th November 2006 the following resolutions were duly passed; No. 1 as a Special Resolution, No. 2 as an Ordinary Resolution and No 3 as an Extraordinary Resolution:–

1.	That the company be wound up voluntarily.
2.	That John Young, McCambridge Dully LLP, 20 Adelaide Street, Belfast BT2 8GB be and is hereby appointed liquidator for the purposes of such winding up.
3.	That the liquidator be authorised to distribute surplus assets in specie.
Signed: James McCay, Director