Resolutions for Winding-up

The City of Southampton-1.39369550.894962SO14 3TL2006-03-152006-04-04TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Baarerstrausse 43, CH 6300 ZUG, Switzerland, on 15 March 2006, the subjoined Special Resolution was duly passed: “That the Company be wound up voluntarily, and that A H Beckingham and D B Coakley, of BDO Stoy Hayward LLP, Arcadia House, Maritime Walk, Ocean Village, Southampton SO14 3TL, be and are hereby appointed Joint Liquidators for the purposes of such winding-up.” S B Pettersson, Chairman