Resolutions for Winding-up

The City of Westminster2005-02-162005-02-23-0.15653151.521048W1U 6LJTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk57567867
CRESCENT HEAD LIMITED
EASTBRIGHT LIMITED
INDEX VENTURES LIMITED
KARIBA DAM LIMITED
MICHAELHOUSE LIMITED
MURRAY BRIDGE LIMITED
ORANGE BATHURST LIMITED
UMTATA LIMITED
ZILZIE LIMITED

At Extraordinary General Meetings of the Members of the above-named Companies, duly convened, and held at Sherlock Holmes Hotel, 108 Baker Street, London W1U 6LJ, on 16 February 2005, the following Resolutions were duly passed, as an Extraordinary Resolution and as an Ordinary Resolution respectively: “That it has been proved to the satisfaction of these Meetings that the Companies cannot, by reason of their liabilities, continue their businesses, and that it is advisable to wind up the same, and accordingly that the Companies be wound up voluntarily, and that John Phillip Walter Harlow be and is hereby appointed Liquidator for the purposes of such windings-up.” D Williamson, Chairman