ARFIND LIMITED (formerly Virgin Travel Investments Limited)

At an Extraordinary General Meeting of the Company held at La Motte Chambers, St. Helier, Jersey, on 30th June 1998, the following Resolutions were duly passed, as a Special Resolution and as an Extraordinary Resolution respectively:   “That the Company be wound up, and accordingly that it enter into voluntary Liquidation with immediate effect, and that Peter John Robertson Souster and Tracey Elizabeth Callaghan, each of Baker Tilly, 2 Bloomsbury Street, London WC1B 3ST, be and they are hereby appointed to act as Liquidators (the “Liquidators”) of the Company (with authority to act jointly and severally) for the purposes of winding-up the Company’s affairs and distributing its assets, and the remuneration of the Liquidators be fixed by reference to the time properly spent by them and their staff in connection with the Liquidation, the Liquidators be and they are hereby authorised in accordance with the provisions of section 110 Insolvency Act 1986 to enter into an arrangement on the terms of the draft documentation (the “Reconstruction Documentation”) copies of which are attached to the Notice convening the Meeting, and the Reconstruction Documentation be and it is hereby approved, together with all such other documents, acts and things which the Liquidators, or (with the sanction of the Liquidators) the Directors of the Company, shall execute and do in accordance with or pursuant to such agreements, and that, subject to and conditionally upon the passing of Resolution 1 as a Special Resolution without amendment, the Liquidators be and they are hereby authorised (such authority being joint and several), pursuant to section 165(2)(a) of the Insolvency Act 1986 to exercise the powers specified in Part 1 Schedule 4 to that Act, and to exercise any of the powers specified in Regulation 117 of Table A in the Companies (Tables A to F) Regulations 1985 which forms part of the Company’s Articles of Association. Chairman