STOUT FINANCE LIMITED

(Company Number 5298368) The following is an extract of a written Resolution passed on 13 December 2006, in terms of section 381A of the Companies Act 1985, by the sole Member of the Company having the right to attend and vote at a General Meeting of the Company, such Resolution to take effect as a Special Resolution: “That the Company be wound up voluntarily, and that Thomas Merchant Burton and Colin Peter Dempster, of Ernst & Young LLP, Ten George Street, Edinburgh EH2 2DZ, 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.” SFM Directors Limited, Director