CC O’FIRENZE LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at Athene Place, 66 Shoe Lane, London EC4A 3BQ, on 10 November 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 this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily, and that Lee Antony Manning and Nicholas Guy Edwards, of Deloitte & Touche LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ, be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by any one or more persons holding office of Liquidator from time to time.” R Zoppelletto Note.  No attestation is required if the Chairman of the Meeting is a Solicitor or qualified accountant and this fact is shown.