Resolution for Winding-Up

ROBERT JENKINS (FRUIT MERCHANTS) LIMITED

Company Number: SC314701

Ordinary Resolution

Passed on 6 March 2009

At an Extraordinary General Meeting of the above company, duly convened and held at Milne Craig, Abercorn House, 79 Renfrew Road, Paisley PA3 4DA the following Ordinary Resolution was passed:

“That Thomas Hughes, Gerber Landa & Gee, 11-12 Newton Terrace, Charring Cross, Glasgow G3 7PJ being a person qualified to act as an Insolvency Practitioner under the provisions of the Insolvency Act 1986 and having consented so to act, is hereby appointed Liquidator for the purposes of such winding up.”

Thomas McMahon and Ian Sloan