KILMARTIN DARLINGTON LIMITED

Copy Resolutions as passed as Ordinary, Special and Extraordinary Resolutions respectively of Kilmartin Darlington Limited (“the Company”) by the Members of the Company, at an Extraordinary General Meeting duly convened and held on 20December2005: “That pursuant to section 84(1)(b) of the Insolvency Act 1986, the Company be wound up voluntarily and that pursuant to sections 84(1) and 91 of the Insolvency Act 1986, Gordon Malcolm MacLure of Johnston Carmichael, Bishop’s Court, 29 Albyn Place, Aberdeen be appointed Liquidator of the Company for the purposes of winding-up the Company’s affairs and distributing its assets and that the Liquidator of the Company be and is hereby authorised to exercise any of the powers specified in Part 1 of Schedule 4 to the Insolvency Act 1986 and that the Liquidator shall divide among the Members according to their rights and interests any surplus assets of the Company in specie or the proceeds of sale thereof or partly in one way and partly in the other as in the absolute discretion thereof the Liquidator shall decide.” R J Wotherspoon, Chairman