Resolution for Winding-Up

The Insolvency Act 1986

Company Limited by Guarantee

Special Resolution

BEULAH SCOTLAND

Company Number: SC236451

Passed on 6 October 2008

At a General Meeting of the above-named Company, duly convened, and held at the Gateway Church, 42A Kirk Road, Wishaw ML2 on 6 October 2008, the subjoined Special Resolution was duly passed, viz:

“That the Company resolves by special resolution that it be wound up voluntarily, and that Irene Harbottle, Licensed Insolvency Practitioner of W.D. Robb & Co., 1 Royal Exchange Court, 85 Queen Street, Glasgow G1 3DB, be and she is hereby appointed to assist for the purpose of such winding-up.”

L Robertson, Chairman of the Board of Trustees