Resolutions for Winding-up

Glasgow City-4.26781055.864982G2 4DLCompanies Act 20062009-01-262009-01-232009-02-24-4.25925255.861553G2 5JFTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

Resolution for Winding-Up

The Companies Act 2006

A Company Limited by Guarantee and not having a Share Capital

Special and Ordinary Resolutions



Company No: SC198792

At a General Meeting of the Company held at Strathclyde House 6, 94 Elmbank Street, Glasgow G2 4DL on 23 January 2009, at 1.00 pm, 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 MacDonald, of Scott-Moncrieff be appointed Liquidator for the purposes 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.

For and on behalf of Burness LLP, Company Secretary

Registered office: 2nd Floor, Caithness House, 125-127 St Vincent Street, Glasgow, Lanarkshire G2 5JF.

26 January 2009.