SPECIAL RESOLUTION

Pursuant to Section 283 (1) and (4) to (6) of the Companies Act 2006 and 84(1)(b) of the Insolvency Act 1986

EXCELSIOR TRAVEL (HAMILTON) LIMITED

At a General Meeting of the Members of the above named Company duly convened and held at 375 West George Street, Glasgow G2 4LW on 24 October 2013 the following Special Resolution was duly passed:

“That the Company be wound up voluntarily and that Brian Milne of French Duncan Business Recovery, 375 West George Street, Glasgow G2 4LW be and is hereby appointed Liquidator of the Company for the purposes of such winding up.”

“That the Liquidator be and is hereby authorised to value the company’s assets for the purpose of a capital distribution and to distribute the assets among the members accordingly.”

Chairman of the Meeting

24 October 2013.