Resolution for Winding-Up

GEORGE SCOTT & SONS LIMITED

In Members’ Voluntary Liquidation

At an Extraordinary General Meeting of the company duly convened and held at 28 Townsend Place, Kirkcaldy, Fife KY1 1HB on Tuesday 31 October 2006, the following Resolution was duly passed as a Special Resolution:

“That the company be wound up voluntarily and that Alan C. Thomson, C.A., of Thomson Cooper, 3 Castle Court, Carnegie Campus, Dunfermline KY11 8PB, be and is hereby appointed Liquidator for the purpose of such winding up.”

Graham Henderson Scott, Director