LEGEND POWER (UK) PLC

(Company Number 4192160) At an Extraordinary General Meeting of the above-named Company, duly convened, and held at 8 Celbridge Mews, London W2 6EU, on 27 October 2006, the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively: “That the Company be wound up voluntarily, and that N A Bennett, of Leonard Curtis, One Great Cumberland Place, Marble Arch, London W1H 7LW, be appointed Liquidator of the Company for the purposes of such winding-up.” A Robertson, Director