LATMAR SERVICES LIMITED

(“the Company”) At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at 5th Floor, 53-54 Grosvenor Street, London W1K 3HX, on 26 October 2005, at 2.00 pm, the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively: “That the Company be wound up voluntarily, and that David Alan Rolph and Jeremy Mark Willmont, of Moore Stephens, 1 Snow Hill, London EC1A 2DH, be appointed Joint Liquidators for the purpose of the voluntary winding-up, and that the Joint Liquidators are to act either alone or jointly.” S Kisselev, Chairman