Resolution for Winding-Up

At the Extraordinary General Meeting of

BUTTERSTONE SCHOOL

Held on 6 June 2005 the following Resolutions were passed:

Special resolution

1.  ‘That the Company be wound up voluntarily.’

Ordinary resolution

2.  ‘That Tim Walsh and Iain Bennet of PricewaterhouseCoopers LLP, 32 Albyn Place, Aberdeen AB10 1YL, be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up, and any act required or authorised under any enactment to be done by the Joint Liquidators is to be done by all or any one or more of the persons for the time being holding office.’

Richard Taylor, Chairman of the meeting