KEMLOCK INVESTMENTS LIMITED

At an Extraordinary General Meeting held at 4 The Avenue, Kew, Richmond, Surrey TW9 2AJ, on 12 November 2007, at 10.30 am. Present: Robert Chapman (Chairman). In attendance: Fred Satow (proposed Liquidator). Represented by proxy: Nicholas Tucker. The notice of the Meeting was taken as read. The Chairman declared the Meeting to be quorate as an Extraordinary General Meeting. A statement of affairs and report on the Company were presented to the Meeting. The following Resolution was passed by the requisite majority:

“That it has been proved to the satisfaction of this Meeting that the Company cannot, by reasons of its liabilities, continue its business, and accordingly that the Company be wound up voluntarily, and that Fred Satow of Fred Satow & Co, 4 The Avenue, Kew, Richmond, Surrey TW9 2AJ be and is hereby appointed Liquidator for the purposes of such winding-up.”

R Chapman, Chairman