Company Limited by Shares

Extraordinary Resolution

of

INCHCAPE TRANSPORT LIMITED

Company Number: SC223734

At an Extraordinary General Meeting of the above-named Company, duly convened and held at 11 Allardice Street, Stonehaven AB39 2BS, on 11 May 2011, the subjoined Extraordinary Resolution No 1 and Ordinary Resolution No 2 were duly passed:

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 the Company be wound up voluntarily.

2. That Charles H Sands CA of CS Corporate Solutions, 11 Allardice Street, Stonehaven AB39 2BS be appointed as liquidator for the purposes of such winding up.

Graeme Alexander Beattie, Chairman