CWE DEVELOPMENTS LIMITED

CWE MANAGEMENT LIMITED

CWE SERVICES UK LIMITED

At the Extraordinary General Meeting of the above-named Companies, held on 28 March 2006, the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively: “That the Company be wound up voluntarily, and that Tim Walsh and Richard Setchim, of PricewaterhouseCoopers LLP, One Kingsway, Cardiff CF10 3PW, be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators is to be done by all or any one or more of the persons for the time being holding office.” M R Cregeen, Chairman