CHRIS SHEARER TCS LIMITED

(Former) West Park, Fenwick, Ayrshire, KA3 6AX

Principal Trading Address: (Former) West Park, Fenwick, Ayrshire, KA3 6AX

At a General Meeting of the Members of the above company duly convened and held within Deloitte LLP, Lomond House, 9 George Square, Glasgow G2 1QQ on 01 November 2010 the following Resolutions, respectively Special and Ordinary, were passed:

“That it has been proven 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 and that Brian W Milne and John C Reid, both of Deloitte LLP, Lomond House, 9 George Square, Glasgow G2 1QQ, be appointed as Joint Liquidators of the Company for the purposes of such winding up.”

Janet Shearer, Chairperson