Resolution for Winding-Up

Private Company Limited by Shares

Company Number: SC193335

SCOTTISH WIDOWS HOLDINGS LIMITED

(“the Company”)

Notification of written resolutions of the Company proposed by the Directors and having effect as special and ordinary resolutions of the Company pursuant to the provisions of Part 13 of the Companies Act 2006.

Circulation Date: 17 October 2008

Effective Date: 23 October 2008

I, the undersigned, being a director of the Company hereby certify that the following written resolutions were circulated to all eligible members of the Company on the Circulation Date and that the written resolutions were passed on the Effective Date:

Special Resolution

THAT the Company be wound up Voluntarily.

Ordinary Resolution

THAT Christopher Richard Frederick Day and Nicholas James Dargan, of Deloitte & Touche LLP, Athene Place, 66 Shoe Lane, London EC4A 3WA (together the “Joint Liquidators”) be and are hereby appointed liquidators for the purposes of winding up the Company’s affairs and that any act required or authorised under any enactment or resolution of the Company to be done by them, may be done by them jointly or by each of them alone.

Craig Clarke, Director

25 October 2008.