Resolution for Winding-Up

Registered in Scotland, Company No: SC218272

The Companies Act 1985 and The Insolvency Act 1986

A Company Limited By Shares

Written Resolutions of the Members of

ISIS TRUST LIMITED

(“the Company”)

Pursuant to the authority given by Regulation 53 of Table A as prescribed by the schedule to the Companies (Tables A to F) Regulations 1985 as amended by the Companies (Tables A to F) Amendment Regulations 1985 (which Regulation applies to ISIS Trust Limited (“the Company), the following resolution was passed as a Written Resolution of the Company on 7 June 2005, being valid and effective as it it had been passed as a Special Resolution at a general meeting of the Company duly convened and held:

Special Resolution

1.  “That the company be wound up voluntarily and that Stephen Robert Cork, Licensed Insolvency Practitioner, of Smith & Williamson Limited is hereby appointed Liquidator of the company (“the Liquidator”) for the purposes of such winding up.”

ISIS UK Select Trust plc (Shareholder)

7 June 2005.