Resolutions for Winding-up

2004-07-162004-07-23-3.20869155.953787EH3 6BTThe City of EdinburghTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk256722431/149

Resolution for Winding-Up

CALEDONIAN TERMINAL SECURITIES (TORPHICHEN) LIMITED

(In Members’ Voluntary Liquidation)

The following Special Resolution was passed by the company on 16th July 2004:

“That Caledonian Terminal Securities (Torphichen) Limited be placed into members’ voluntary liquidation and that John Gordon Doughty, 42 Moray Place, Edinburgh EH3 6BT be and hereby is appointed liquidator.”

N McGuinness, Chairman

16th July 2004