Resolution for Winding-Up

The Companies Act 1985

Companies Limited by Shares

Special Resolutions

(Pursuant to Section 378(2) of the Companies Act 1985) of

Leith Links Limited

(Formerly MacKenzie & Storrie Limited)

Passed 7th February 2003

At an Extraordinary General Meeting of Leith Links Limited (formerly MacKenzie & Storrie Limited), duly convened and held at 28/32 Coburg Street, Leith, Edinburgh on 7th February 2003 the following Resolutions were passed as Special Resolutions.

RESOLUTIONS

(1)	‘That the Company be wound up voluntarily and that Thomas Campbell MacLennan be and is hereby appointed Liquidator for the purpose of such winding up.’
(2)	‘That the Liquidator be and is hereby authorised to divide among the Members in specie or kind the whole or any part of the assets of the Company’
John Andrew Crerar, Director

Registered Office: 28/32 Coburg Street, Leith, Edinburgh