GRAND (TRAFALGAR SQUARE) (NO.1) LIMITED

(Company Number 04163667 )

We, the undersigned, being all the members of the Company who would, at the date of these resolutions, on 18 November 2008, have been entitled to vote upon it as if they had been proposed at a general meeting at which we were present, pass the following special, extraordinary and ordinary resolutions.

“That the Company be wound up voluntarily and that William R Tacon, of Kroll (BVI) Limited, PO Box 4571, 2nd Floor, Palm Grove House, Wickhams Cay, Road Town, Tortola, British Virgin Islands, VG1110, be and he is hereby appointed Liquidator for the purposes of such winding up and any power conferred on him by law or by this resolution may be exercised.”

This document may be signed in Counterpart.

Grand Building Limited, Member

18 November 2008