Resolutions for Winding-up

2012-06-212012-06-29-3.19508655.953515EH2 2DZThe City of EdinburghTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

Company Number: SC124133

(formerly Rapsons Coaches Limited)

Ten George Street, Edinburgh, EH2 2DZ

The following written resolution was passed on 21 June 2012, by the shareholder of the Company, as a special resolution:

“That the Company be wound up voluntarily, and that Derek Neil Hyslop and Colin Peter Dempster, both of Ernst & Young LLP, Ten George Street, Edinburgh EH2 2DZ, (IP Nos 9970 and 8908) be and they are hereby appointed Liquidators for the purposes of such winding-up and any power conferred on them by law or by this Resolution may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each alone.”

Robert Rapson, Director

21 June 2012.