The Insolvency Act 1986

Company Limited by Shares

LEITH LYNX LIMITED

Company Number: SC334937

Registered Office: 60 Constitution Street, Edinburgh EH6 6RR

At an Extra-ordinary General Meeting of the above-named Company, duly convened, and held within the offices of PKF (UK) LLP, on Monday 27 February 2012, the subjoined 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 the Company be wound up voluntarily.”

2. “That Robert W Barclay and Bryan A Jackson, of PKF (UK) LLP, Citypoint, 65 Haymarket Terrace, Edinburgh be and are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up.”

Brian J Donkin, Director