INSOLVENCY NI ORDER 1989

Company Limited by Shares

Special Resolution

of

DUNLOP & HAMILTON LIMITED

(Company Number NI002745)

Registered Office: C/o O’Rourke Reid Law Firm, Forsyth House, Cromac Square, Belfast, Northern Ireland BT2 8LA.

Passed: 17 September 2012

At a General Meeting of the above named Company, duly convened, and held at 5th Floor, Maple House, Mutton Lane, Potters Bar, Hertfordshire EN6 5BS on 17 September 2012, the subjoined Special Resolution was duly passed, viz:-

Resolutions

1. That the Company be wound up voluntarily and that Christopher Kim Rayment (office holder number 6775) of BDO LLP, 125 Colmore Row, Birmingham B3 3SD be and is hereby appointed Liquidator for the purposes of such winding-up.

In the case of any queries, please contact Ann Moore of BDO LLP on 0121 352 6399 or e-mail Ann.Moore@bdo.co.uk.

Neil Michael Croxson, Chairman