EUAN D. AITCHISON LIMITED

(Company Number 04620775 )

Registered office: Ava Lodge, Castle Terrace, Berwick Upon Tweed

Principal trading address: Ava Lodge, Castle Terrace, Berwick Upon Tweed

Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the directors of the Company passed the following resolutions on 06 March 2013, as a Special Resolution and an Ordinary Resolution respectively:

“That the Company be wound up voluntarily; and that Derek Alan Jackson and Kenneth Wilson Pattullo, both of Begbies Traynor, Finlay House, 10-14 West Nile Street, Glasgow G1 2PP, (IP Nos. 9505 and 8368) be and are hereby appointed as Joint Liquidators of the Company for the purpose of the winding up.”

Any person who requires further information may contact the Joint Liquidator by telephone on 0141 222 2230.

Euan Donald Aitchison and Susan Lorraine Aitchison, Directors

06 March 2013