Resolutions for Winding-up

Insolvency Act 1986The City of EdinburghCompanies Act 20062008-09-012008-09-09EH22DZ-3.19508655.953515EH2 2DZTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

Resolution for Winding-Up

Companies Act 2006

Insolvency Act 1986


(In Members’ Voluntary Liquidation)

Company No. SC119215

The following is an extract of a written resolution passed on 1 September 2008 in terms of section 288 of the Companies Act 2006, by all of the members of the company having the right to attend and vote at a general meeting of the Company:

“That the Company be wound up voluntarily, and that Colin Peter Dempster and Andrew James Davison of Ernst & Young LLP, Ten George Street, Edinburgh EH2 2DZ, be and they are hereby appointed Liquidators for the purposes of such winding up and any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each alone.”

Keith Manson Miller, Chairman