DEVELOPMENTS CONSOLIDATED LIMITED

(Company Number 00600741) At an Extraordinary General Meeting of the above-named Company, duly convened, and held at 3rd Floor, 3 Field Court, Gray’s Inn, London WC1R 5EF, on 9 March 2006, at 4.00 pm, the subjoined Special Resolution was duly passed: “That the Company be wound up voluntarily, and that W A Batty of Antony Batty & Company, Third Floor, 3 Field Court, Gray’s Inn, London WC1R 5EF, be and hereby is appointed Liquidator for the purposes of such winding-up.” P Abrahams, Chairman