MIDLANDS POWER (HUNGARY) LIMITED

By written Resolution of the above-named Company, on 2 December 2002, the subjoined Special Resolution was duly passed: “That the Company be wound up voluntarily, and Anthony John Galloway, of BDO Stoy Hayward, Mander House, Wolverhampton, West Midlands WV1 3NF, be and is hereby appointed Liquidator for the purposes of such winding-up.” I Elcock, Director