Resolutions for Winding-up

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at 1 Bentinck Street, London W1U 2ED, on 16 November 2009, the subjoined Special Resolution was duly passed:

“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, and that Robert Melvyn Woolfson, of 1 Bentinck Street, London W1U 2ED, be and he is hereby appointed Liquidator for the purposes of such winding-up.”