Companies Act 1985 and Insolvency Act 1986

Resolutions of

CROMBIE ANDERSON ASSOCIATES LIMITED

Company Number: SC074085

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Scott-Moncrieff, Exchange Place 3, Semple Street, Edinburgh EH3 8BL on Wednesday 9 February 2011 at 1.00 pm the following Resolutions: No 1 as a special resolution and No 2 as an ordinary resolution.

1. “That the Company be wound up voluntarily

2. That Stewart MacDonald of Scott-Moncrieff, Glasgow be and he is hereby appointed Liquidator for the purpose of such winding-up.”

Douglas Crombie Anderson, Chairman

9 February 2011.