SB KIK LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened and held at Cartwright House, Tottle Road, Nottingham NG2 1RT, on 5 April 2006, at 10.30 am, the following Resolutions were duly passed, as an Extraordinary Resolution and as an Ordinary Resolution respectively: “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, and that Philip Michael Lyon, of Mazars LLP, of Cartwright House, Tottle Road, Nottingham NG1 1RT, be appointed as Liquidator of the Company for the purposes of the voluntary winding-up.” K Clifford, Chairman 5 April 2006.