Resolution for Winding-Up

The Insolvency Act 1986

Company Limited by Shares

Extraordinary Resolution

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

84(1)(c) of the Insolvency Act 1986

CALLSCOT COMMUNICATIONS LIMITED

Passed on 17th January 2003

At an Extraordinary General Meeting of the above named company, duly convened and held at Sherwood House, 7 Glasgow Road, Paisley PA1 3QS, on the seventeenth of January Two-Thousand and Three, the subjoined Extraordinary Resolution was duly passed, viz:

RESOLUTION

“That it has been proved to the satisfaction of this meeting that the company cannot by reason of its liabilities continue its business, and that it is advisable to wind up the same, and accordingly, that the Company be wound up voluntarily, and that Mr David K Hunter, Licensed Insolvency Practitioner, of Campbell Dallas, 7 Glasgow Road, Paisley PA1 3QS, be and he is hereby appointed Liquidator for the purpose of such winding up.”

David Lyons, Director