Resolutions for Winding-up

-2.12162557.142715AB10 1YLAberdeen City2005-11-15TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

Resolution for Winding-Up

The following written resolutions of the sole member of


were passed on 4 November 2005

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.”

Thomas Ireland Souter, for and on behalf of the sole member.