ORG RE (UK) 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 Written Resolutions in accordance with section 381A of the Companies Act 1985, as inserted by section 113 of the Companies Act 1989, as a Special Resolution and as an Ordinary Resolution respectively: “That the Company be wound up voluntarily, that N J Dargan and N G Edwards of Athene Place, 66 Shoe Lane, London EC4A 3WA, be and are hereby appointed joint Liquidators of the Company.” FFH Financial Holding SA, Shareholder 21 February 2006.