SBG HOLDINGS LIMITED

(Company Number 00949047)

At a General Meeting of the above-named Company, duly convened, and held at Scandinavian House, 2/6 Cannon Street, London, EC4M 6XX, on 26 June 2008, at 10.00 am, the subjoined Special and Ordinary resolutions were duly passed:-

“That the Company be wound up voluntarily, and that Roderick John Weston and Guy Hollander, both of Mazars LLP, Tower Bridge House, St Katharine’s Way, London, E1W 1DD, be and they are hereby appointed Joint Liquidators for the purpose of such winding-up.”

M Scarlett, Chairman

26 June 2008.