CREMONINI FINANCE PLC

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, on 2 February 2005, the following Special Resolution was duly passed: “That the Company be wound up voluntarily, and that Ian Cadlock, of Tenon Recovery, 43-46 Queens Road, Brighton, East Sussex BN1 3XB, be and is hereby appointed Liquidator for the purposes of such a winding-up.” S Masson, Director