HAMPERBROOK LIMITED

(Company Number 01965981) At an Extraordinary General Meeting of the above-named Company, duly convened, and held at 450 West 15th Street, New York, USA, on 10 March 2006, the following Special Resolution was duly passed: “That the Company be wound up voluntarily and that Mr S K Singla, of Singla & Co., 12 Devereux Court, London WC2R 3JT, be and is hereby appointed Liquidator for the purposes of such winding up.” S De Pury, Chairman