Publication Date: Monday, 25 June 2007

Notice Code: 2431

Resolutions for Winding-up

STAR RESOURCE MANAGEMENT LIMITED

(Company Number 04067197)

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Abbots House, Abbey Street, Reading RG1 3BD, on 12 June 2007, at 9.30 am, the following Resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily, that AngusMatthewMartin and NicholasGuyEdwards, of Abbots House, Abbey Street, Reading RG1 3BD, (together the “Joint Liquidators”), be and are hereby appointed Liquidators for the purposes of winding-up the Company’s affairs and that any act required or authorised under any enactment or Resolution of the Company to be done by them may be done by them jointly or by each of them alone.”

S M LMichielsen, Chairman

(284193)