TOWER HILL TERRACE LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Sussex House, 8-10 Homesdale Road, Bromley, Kent BR2 9LZ, on 28 March 2006, the following Special Resolution was duly passed: “That the Company be wound up voluntarily and that Guy Charles David Harrison of Crane & Partners, Sussex House, 8-10 Homesdale Road, Bromley, Kent BR2 9LZ, be and is hereby appointed Liquidator for the purposes of such winding-up.” A Solesbury, Chairman