R.R.I.M.CO. LTD

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at 3 Norman House, South Esplanade, St. Peter Port, Guernsey GY1 1AN, on 29 March 2006, the following Sepcial Resolution was duly passed: “That the Company be wound up voluntarily and that Geoffrey John Kirk of 5 The Crescent, Plymouth PL1 3AB, be and he is hereby appointed Liquidator for the purposes of such winding-up.” R Haslam-Hopwood, Director