Resolution for Winding-Up

The Companies Act 2006

A Company limited by guarantee and not having a share capital

Special & Ordinary Resolutions

of

STRATHCLYDE EUROPEAN PARTNERSHIP LIMITED

(“the Company”)

Company number: SC164370

At an extraordinary general meeting of the Company held at Strathclyde House 6, 94 Elmbank Street, Glasgow G2 4DL, on 22 January 2009, at 11.00 am, the following resolutions were duly passed, in the case of resolution 1 as a special resolution of the Company and in the case of resolutions 2 and 3 as ordinary resolutions of the Company:

1  That the Company be wound up voluntarily.

2  That Stewart McDonald of Scott-Moncrieff be appointed liquidator for the purpose of such winding-up.

3  That any property remaining after satisfaction of all of the Company’s debts and liabilities should be transferred to the Trustees of Strathclyde Pension Fund, providing the appropriate approvals in relation to that transfer are first obtained in accordance with clause 8.3 of the Company’s memorandum of association.

Sheila B Traynor, Company Secretary

Registered office: Strathclyde House 6, 94 Elmbank Street, Glasgow G2 4DL.

22 January 2009.