Resolutions for Winding-up

2008-08-132008-09-05G328RE-4.17082855.829138G32 8REGlasgow CityTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk265202441/592441/59

Resolution for Winding-Up

LYNBEN UK LIMITED

Company Number: SC258961

Special Resolution

Passed on 13 August 2008

At an Extraordinary General Meeting of the above Company, duly convened, and held at 24 Clydesdale Drive, Cambuslang Investment Park, Glasgow G32 8RE, the following Special Resolution was passed:-

“That the Company cannot, by reason of its liabilities, continue to carry on business and that it is advisable that the Company be wound up voluntarily.”

D R Buchanan and I M Campbell