The Companies Act 2006 and the Insolvency Act 1986

Private Company limited by shares

Written Resolutions of

NEW COMPANY 2009 LIMITED

Company Number: SC368535

Passed on 15 December 2009

Pursuant to chapter 2 of part 13 of the Companies Act 2006, the following written resolutions were passed:

Special resolution

That the company be wound up voluntarily.

Ordinary resolution

That Blair Carnegie Nimmo of KPMG LLP, Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EG, United Kingdom, be and is hereby appointed liquidator for the purpose of such winding up and that any power conferred on him by the company, or by law, be exercisable by him alone.

William Dobbie, Director

15 December 2009.