PRIMAVERA HOLDINGS LIMITED

(Company Number 02553450) At an Extraordinary General Meeting of the above-named Company, convened, and held at 15 Tavistock Street, London WC2E 7EA, on 12 July 2006, at 10.30 am, the following Resolutions were passed, as Special Resolutions and as an Ordinary Resolution respectively: “That the Company be wound up voluntarily, and that Gordon Johnston and Shane Biddlecombe of Recovery hjs, 12-14 Carlton Place, Southampton SO15 2EA, be and are hereby appointed Joint Liquidators for the purposes of such winding up, that the Joint Liquidators be and are hereby authorised to divide the assets of the Company in specie and to allot to the Members such assets by way of satisfaction of their shares and interests in the Company’s assets, and that the Liquidators’ remuneration be fixed at £5,000 plus VAT and disbursements to be paid by the Company together with the remuneration agreed in respect of Greenstore Limited Primavera Properties Limited.” L Primavera, Chairman