VB FORWARDING (UK) LIMITED

(Company Number 3815179) At an Extraordinary General Meeting of the above-named Company, and held at Frances House, Sir William Place, St Peter Port, Guernsey GY1 4EA, on 14 August 2006, at 4.00 pm, the following Resolutions Resolutions were passed, as a Special Resolution and as an Ordinary Resolution respectively: “That the Company be wound up voluntarily, and that Roderick John Weston, of Mazars LLP, 24 Bevis Marks, London EC3A 7NR, be appointed Liquidator for the purpose of such winding-up.” S Sewell-Jones, Chairman