Resolution for Winding-Up

Company Number: SC283574

Registered in Scotland

The Companies Act 1985

Company Limited by Shares

Special Resolution of

OUTGANG LIMITED

Passed on 25 March 2009

At a General Meeting of the Members of the said company duly convened and held at Cowan & Partners C A, 60 Constitution Street, Leith, on 25 March 2009, the following Resolutions, respectively special and ordinary, were passed:

1.  “That it has been proved to the satisfaction of this Meeting that the company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same and accordingly that the company be wound up voluntarily.”

2.  “That David Forbes Rutherford, Chartered Accountant, 60 Constitution Street, Leith, Edinburgh EH6 6RR, be and is hereby appointed liquidator for the purposes of such winding up.”

Philip Lynch, Chairman

Registered Office: Unit 3 Gateway, Business Park, Beancross Road.

25 March 2009.