Resolutions for Winding-up

2005-02-042005-02-17The London Borough of Southwark-0.08131151.505355SE1 2AFTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk57562912

Members’ Voluntary Winding-up

Resolutions for Winding-up

CLIVEDEN CLUB (OPERATIONS) LIMITED

In accordance with regulation 11 of the Company’s articles of association we, being the sole Members of the Company who would, at the date of this Resolution, have been entitled to vote upon it as if it had been proposed at a General Meeting at which we were present, pass the following Special Resolution: “That the Company be wound up voluntarily, and that Elizabeth Bingham and Alan Lovett, of Ernst & Young LLP, 1 More London Place, London SE1 2AF, be and they are hereby appointed Joint Liquidators for the purposes of such winding-up, and any power conferred on them by law or by this Resolution may be exercised, and any act required or authorised under any enactment to be done by them may be done by them jointly or by each alone.” E A Bingham, Joint Liquidator Pharsallus Limited (in Members’ Voluntary Liquidation) (Shareholder) 4 February 2005