The Companies Act 1985

Company Limited by Shares

Resolutions

THE GOAT LEISURE COMPANY LIMITED

Registered Office: 1287 Argyle Street, Glasgow G3 8TL

Company Number: SC166773

At an Extraordinary General Meeting of the above named company duly convened and held at Moore & Co, 65 Bath Street, Glasgow G2 2BX on 7 May 2010, the following special resolution numbered 1 and ordinary resolution numbered 2 were duly passed:

Resolutions

1. “That it has been proved to the satisfaction of the meeting that the company cannot, by reason of its liabilities, continue its business and that it advisable that the same should be wound up; and that the company be wound up voluntarily”.

2. “That Charles Moore of Moore & Co, 65 Bath Street, Glasgow G2 2BX, be appointed Liquidator of the company”.

D McGhee, Director