Resolutions for Winding-up

Glasgow CityThe City of Manchester2012-06-112012-06-29-2.24089153.481715M2 1FB-4.25434355.861500G2 5TSTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk1619739

SIDON DEVELOPMENTS LIMITED

(Company Number 06726756 )

Registered office: 5th Floor, 19 Spring Gardens, Manchester, M2 1FB

At a General Meeting of the above-named Company, duly convened and held at 48 St Vincent Street, Glasgow, G2 5TS on the 11 June 2012 the following resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Kenneth Robert Craig and Thomas Campbell MacLennan, both of RSM Tenon Recovery, 48 St Vincent Street, Glasgow, G2 5TS, (IP Nos. 8584 and 8209) Licensed Insolvency Practitioners, be appointed Joint Liquidators of the Company, and that they act jointly and severally.”

Further details contact: Kenneth Robert Craig and Thomas Campbell MacLennan, Email: glasgow@rsmtenon.com, Tel: +44 (0) 141 226 1800. Alternative contact: Gordon McIntyre, Email: gordon.mcintyre@rsmtenon.com, Tel: 0141 226 1822.

Scott Alexander Carmichael, Chairman