CITILINK LIMITED

We, the undersigned, being the sole Member of the above Company for the time being having a right to attend and vote at General Meetings, hereby pass the following Resolutions as a Special Resolution and as an Ordinary Resolution in accordance with section 381A of the Companies Act 1985, as inserted by section 113 of the Companies Act 1989: “That the Company be wound up voluntarily, and that N H Sinclair and G P Squires, of Kroll, 10 Fleet Place, London EC4M 7RB, be and are hereby appointed Joint Liquidators of the Company.” Vinci Park Holdings UK Ltd, Shareholder