ADVANCE CORPORATE SERVICES LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, convened, and held at Wilkins Kennedy, Bridge House, London Bridge, London SE1 9QR, on 24 November 2005, at 10.00 am, 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 the Meeting that the Company cannot, by reason of its liabilities, continue its business, and that the Company be wound up voluntarily, and that Colin George Wiseman and Simon James Underwood, of Wilkins Kennedy, Bridge House, London Bridge, London SE1 9QR, be appointed Joint Liquidators of the Company for the purposes of the voluntary winding-up.” R Harrington, Chairman