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

Mara Pools Service Systems Limited

Company Number SC240422

Passed on 30th May 2003

At an Extraordinary General Meeting of the above named Company duly convened and held within 375 West George Street, Glasgow on 30th May 2003, the following Extraordinary Resolution was duly passed:

“That it has been proved to the satisfaction of the meeting that the Company cannot, by reason of its liabilities, continue its business and that the Company be wound up voluntarily.”

The following Ordinary Resolution was duly passed by the meeting:

“That Annette Menzies, MIPA, of French Duncan, 375 West George Street, Glasgow be appointed Liquidator for the purposes of such winding up.”

Peter Shuttleworth, Director