RIGGS KEEP LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at 11 Stanhope Gate, London W1A 6HF, on 14 April 2005, at 3.30 pm, the subjoined Special Resolution was duly passed: “That the Company be wound up voluntarily, and that Nimish Patel, of Kranefields, Trinity House, Heather Park Drive, Wembley, Middlesex HA0 1SU, be and is hereby appointed Liquidator for the purposes of such winding-up.” D Bachetti, Chairman