Resolutions for Winding-up

2002-10-282002-11-01-3.12702355.955747EH7 6ULThe City of EdinburghTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk253182441/8

Resolutions for Winding-Up

The Club House (Golf Print) Limited

Registered Office: 6D West Telferton, Portobello Industrial Estate, Midlothian

At an Extraordinary General Meeting of the Members of this Company held within the offices of 6D West Telferton, Portobello Industrial Estate, Midlothian EH7 6UL on 28th October 2002 at 11.00 am. 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.”

A. Gibson, Director

Glasgow: 28th October 2002