HIGHLAND PARTNERS LIMITED

(Company Number 2800884 )

Pursuant to chapter 2 of part 13 of the Companies Act 2006, the following written resolutions were passed on 23 July 2008, as Special and Ordinary Resolutions:

“That the Company be wound up voluntarily, and that Blair Carnegie Nimmo, of KPMG LLP, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EG, be and is hereby appointed liquidator for the purpose of such winding ups and that any power conferred on him by the company, or by law, be exercisable by him alone.”

A W Nicholson, Director

23 July 2008