OBJECT 1 LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Smith & Williamson Limited, 25 Moorgate, London EC2R 6AY, on 25 November 2005, the following Resolutions were duly passed, as an Extraordinary Resolution and as an Ordinary Resolution respectively: “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 Anthony Spicer and Iain Allan, of Smith & Williamson Limited, 25 Moorgate, London EC2R 6AY, be and are hereby appointed Joint Liquidators of the Company.” At a subsequent Meeting of Creditors, duly convened pursuant to section 98 of the Insolvency Act 1986, and held on 25 November 2005, the appointment of Anthony Spicer and Iain Allan as Joint Liquidators was confirmed. A Gale, Chairman