Resolutions for Winding-up

2006-07-042006-07-18Insolvency Act 1986TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk260802431/123

Resolution for Winding-Up

Company Number: SC180212.

The Insolvency Act 1986

TOWERBROOK LIMITED

We, the undersigned, being all the members of the company who, at the date of this resolution would be entitled to attend and vote at general meetings of the company passed the following resolution and agreed that the said resolution shall, for all purposes be as valid and effective as if the same had been passed at a general meeting of the company duly convened and held:

“That the company be wound up voluntarily and that Andrew Conquest and Daniel Smith of Grant Thornton UK LLP, be appointed joint liquidators of the company for the purposes of the voluntary winding-up.”

For Balvaird Holdings Limited

4 July 2006.