Resolutions for Winding-up

Glasgow City-0.08618651.512817EC3V 9DUThe City and County of the City of LondonG27EQ2010-06-182010-06-25EC3V9DUG27EQ-4.26397855.861215G2 7EQTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk1148106

ARNOTT MARINE LIMITED

(Company Number 05815301 )

ARNOTT MARINE (HOLDINGS) LIMITED

(Company Number 06400747 )

BJK INSURANCE BROKERS LIMITED

Previous Name of Company: Bernard J. Knibbs Limited; Bernard J Knibbs (Insurance Brokers) Limited

(Company Number 01206029 )

ELLIOTT GARDEN LIMITED

(Company Number 05077668 )

NG INSURANCE SERVICES LIMITED

(Company Number 04535420 )

SBP GROUP LIMITED

Previous Name of Company: Oval (1529) Limited

(Company Number 03955571 )

SHEPHARD HERRIOT LIMITED

Previous Name of Company: RD & PE Shephard (Life & Pensions) Limited; Shephard & Co Limited

(Company Number 00867735 )

SIMON BROOKE & PARTNERS LIMITED

Previous Name of Company: Oval (1171) Limited

(Company Number 03319967 )

SPENCER MORAY LIMITED

Previous Name of Company: Cardgood Limited

(Company Number 03276147 )

The following written resolutions of the members of the above named Companies were passed on 18 June 2010 .

Special Resolution

1. That the Companies be wound up voluntarily.

Ordinary Resolution

2. That Timothy Gerard Walsh and Bruce Cartwright of PricewaterhouseCoopers LLP, 141 Bothwell Street, Glasgow G2 7EQ be and are hereby appointed Joint Liquidators of the Companies for the purposes of such winding up, and any act required or authorised under any enactment to be done by the Joint Liquidators is to be done by all or any one or more of the persons for the time being holding office.

Timothy Gerard Walsh (IP Number 8371) and Bruce Cartwright (IP Number 9167) of PricewaterhouseCoopers LLP, 141 Bothwell Street, Glasgow G2 7EQ were appointed as Joint Liquidators of the Companies on 18 June 2010. The Companies registered office is at Birchin Court, 3rd Floor, Birchin Lane, London EC3V 9DU.

Further information about this case is available from Nicola Browne at the offices of PricewaterhouseCoopers LLP on 0141 355 4034.