PRIVATE COMPANY LIMITED BY SHARES

WRITTEN RESOLUTIONS

Of

THE INSURANCE HELPLINE LTD

Company Number: SC392338

29 May 2013

Pursuant to Chapter 2 of part 13 of the Companies Act 2006, the directors of the Company propose that:

• Resolution 1 below is passed as a special resolution.

• Resolution 2 is passed as an ordinary resolution.

SPECIAL RESOLUTION

1. 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.

ORDINARY RESOLUTION

2. That I. Scott McGregor of Grainger Corporate Rescue & Recovery, 3rd Floor, 65 Bath Street, Glasgow G2 2BX be and is hereby appointed Liquidator of the Company for the purpose of such winding up.

AGREEMENT

The undersigned, a person entitled to vote on the above resolutions on 29 May 2013, hereby irrevocably agrees to the Special Resolution and Ordinary Resolution:

Kieran Pole

29 May 2013