SCJ REWARDS

(Company Number 4873854) At an Extraordinary General Meeting of the above-named Company, convened, and held at PO Box 361, AIB House, Grenville Street, St Helier, Jersey JE4 9WN, on 13 June 2006, at 10.45 am, the following Resolutions were passed, as a Special Resolution, as Ordinary Resolutions, as an Extraordinary Resolution, and as Ordinary Resolutions respectively: “That the Company be wound up voluntarily, that David Michael Riley and Charles William Anthony Escott of RSM Robson Rhodes LLP, Colwyn Chambers, 19 York Street, Manchester M2 3BA, be appointed as Joint Liquidators for the purpose of such winding-up, that the remuneration of the Joint Liquidators be fixed on the basis of time and expenses properly incurred by them and their staff in attending matters arising in connection with the winding-up and that they be entitled to draw such remuneration monthly as they think fit, but subject to the terms of the engagement letter of 8 March 2006, that the Joint Liquidators act jointly and severally, that the Joint Liquidators be authorised to destroy any of the Company’s records in their possession as they think fit, and that the Joint Liquidators may divide among the Members of the Company in specie the whole or any part of the assets of the Company and may, for that purpose, value any assets and determine how the division shall be carried out as between the Members.” Chairman