GLASSUN LIMITED

Company Number: SC381441

Passed 5 October 2012

At a General Meeting of the Members of the above named company duly convened and held at The Glen Drummond Partnership, 4 Turnbull Way, Knightsridge, Livingston EH54 8RB the following written resolutions were passed as a Special and Ordinary resolution respectively:

“That the Company be wound up voluntarily”.

“That Eric Robert Hugh Nisbet of The Glen Drummond Partnership, Knightsridge Business Park, 4 Turnbull Way, Livingston EH54 8RB be appointed as Liquidator for the purpose of such winding up.”

Martina Geccelli, Chairman