ILSE NO. 1 LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at the offices of SPV Management Limited, Level 11, Tower 42, International Financial Centre, 25 Old Broad Street, London EC2N 1HQ, the following Special Resolution was duly passed: “That the Company be wound up voluntarily and that Ian Cadlock of Tenon Recovery, 39-40 Old Steine, Brighton, East Sussex BN1 1NH, be and is hereby appointed Liquidator for the purposes of such a winding-up.” G J Hills, for SPV Management Limited, Director