Resolutions for Winding-up

-3.20428355.947478EH1 2EGThe City of Edinburgh2001-03-302001-04-23TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

At an Extraordinary General Meeting of the above-named Company, duly convened, and held on 30th March 2001, at 9 a.m., the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution and an Extraordinary Resolution respectively: “That the Company be wound up voluntarily, that Blair Carnegie Nimmo of KPMG, Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EG, be and is hereby appointed as Liquidator of the Company for the purpose of the voluntary winding-up, and that the Liquidator be and is authorised to divide among the Members in specie or kind the whole or any part of the assets of the Company as the Liquidator may determine. E. R. Buchanan, Chairman