Resolutions for Winding-up

2006-03-222006-04-07TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk57950295

Creditors’ Voluntary Winding-up

Resolutions for Winding-up

AEGINA CONSULTANTS (EUROPE) LIMITED

At an Extraordinary General Meeting of the above-named Company, convened and held at the offices of Grant Thornton UK LLP, of Water’s Edge, Clarendon Dock, Belfast BT1 3BH, on 22 March 2006, at 11.55 am, the following Extraordinary Resolution was passed: “That it has been proved to the satisfaction of the Meeting that the Company cannot, by reason of its liabilities, continue its business, and that the Company be wound up voluntarily.” A Vaidya, Chairman