SILVESTOR HOLDINGS PLC

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at 1585 Broadway, New York, NY 10036, on 30 January 2006, the following Resolutions were passed, as a Special Resolution and as an Ordinary Resolution respectively: “That the Company be wound up voluntarily, and that Jeremy Simon Spratt and Finbarr Thomas O’Connell, of KPMG LLP, 8 Salisbury Square, London EC4Y 8BB, be and are hereby appointed Joint Liquidators for the purpose of such winding-up and that any power conferred on them by the Company or by law, be exercisable by them jointly, or by either of them alone.” Chairman