THE ALLMOND PARTNERSHIP LIMITED

(Company Number 3446489)

At an Extraordinary General Meeting of the above-named Company convened, and held at the offices of Geoffrey Martin & Co, 7-8 Conduit Street, London W1S 2XF, on 13 July 2007, at 10.45 am, the following Special Resolution was passed:

“That the Company be wound up voluntarily and that StephenGoderski of Geoffrey Martin & Co, 7-8 Conduit Street, London W1S 2XF, be appointed Liquidator of the Company for the purposes of the voluntary winding-up.”

N IAllmond, Chairman and Director