MANOR OAK (PROPERTY) LIMITED

(Company Number 06023854 )

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at KPMG LLP, 191 West George Street, Glasgow G2 2LJ, on 15 December 2009, the following Resolutions were passed:

Special Resolution

1. “That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily.

Ordinary Resolution

2. “That Blair Carnegie Nimmo of KPMG LLP, be and is hereby appointed Liquidator for the purpose of such winding-up.”

K E Lamb, Chairman