LONDON FORFAITING VOSTOCK LTD

At an Extraordinary General Meeting of the above-named Company duly convened and held at International House, 1 St Katherine’s Way, London E1W 1XA, on 29 October 2004, the following Resolutions were passed, as a Special Resolution and as an Ordinary Resolution respectively: “That the Company be wound up voluntarily and that Jeremy Spratt and Finbarr O’Connell of KPMG LLP, 8 Salisbury Square, London EC4Y 8BB, United Kingdom, be and are hereby appointed Joint Liquidators for the purpose of such winding-up and that any power conferred on them by the Company, or by law, be exercisable by them jointly, or by either of them alone.” A Freeman, Chairman