LEXIN LIMITED

Company Number: SC300319

11 Portland Road, Kilmarnock, Ayrshire, KA1 2BT

Pursuant to Chapter 2 of Part 13 of the Companies Act 2006 on 17 March 2011 the members of the Company passed the following written resolutions as a Special Resolution and as Ordinary resolutions:

“That it has been proved to the satisfaction of this meeting that the Company is insolvent and that it is advisable to wind up the same, and, accordingly, that the Company be wound up voluntarily and that I. Scott McGregor and Derek A. Jackson, both of Begbies Traynor (Central) LLP, 3rd Floor, Finlay House, 10-14 West Nile Street, Glasgow G1 2PP, (IP Nos 8210 and 9505) be and are hereby appointed Joint Liquidators of the Company for the purpose of such winding up; that any act required or authorised to be done by the Joint Liquidators may be performed by the Joint Liquidators for the time that they hold office.”

J Heyburn, Director