Resolution for Winding-Up

The Companies Act 1985

The Insolvency Act 1986

Blair Anderson Partnership Limited

(formerly Blair Anderson Thomson Limited)

At an Extraordinary General Meeting of the Members of the above company, duly convened and held at 1 St Colme Street, Edinburgh EH3 6AA on 11th November 2004, 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 it is advisable to wind up same and, accordingly, that the company be wound up voluntarily.”

Evan A Anderson, Chairman

11th November 2004