Publication Date: Wednesday, 26 March 2008

Notice Code: 2431

Resolutions for Winding-up

SIXTH SPECIAL OPPORTUNITIES PLC

(“the Company”)

(Company Number 05199060)

SIXTH SPECIAL OPPORTUNITIES NO.2 PLC

(“the Company”)

(Company Number 05325665)

SIXTH SPECIAL OPPORTUNITIES NO.3 PLC

(“the Company”)

(Company Number 05367567)

SIXTH SPECIAL OPPORTUNITIES NO.4 PLC

(“the Company”)

(Company Number 05324526)

SIXTH SPECIAL OPPORTUNITIES NO.5 PLC

(“the Company”)

(Company Number 05371221)

SIXTH SPECIAL OPPORTUNITIES NO.6 PLC

(“the Company”)

(Company Number 05371222)

At a General Meeting of the above-named Companies, duly convened, and held at 10 Exchange Square, Primrose Street, London EC2A 2BY on 11 March 2008, the subjoined resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively:

“That the Companies be wound-up voluntarily and that Martin Pickard of Mazars LLP, Sovereign Court, Witan Gate, Milton Keynes MK9 2HP be and he is hereby appointed Liquidator for the purpose of such winding-up.”

C Brierley, Chairman

(484865)