Resolution for Winding-Up

Insolvency Act 1986

TROSSACHS TRADING LIMITED

At an Extraordinary General Meeting of the members of the above named Company, duly convened and held at Bruntsfield House, 6 Bruntsfield Terrace, Edinburgh EH10 4EX, on 7 April 2006, the following Extraordinary Resolution was duly passed:-

“That it has been proved to the satisfaction of this meeting that the company cannot by reason of its liabilities continue its business and that it is advisable to wind-up the same and accordingly that the company be wound up voluntarily.”

Andrew Forster, Chairman

7 April 2006