HAWTRIE HOUSE LIMITED

(Company Number 778866) At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at Brentmead House, Britannia Road, London N12 9RU, on 4 April 2006, the following Special Resolution was duly passed: “That the Company be wound up voluntarily, and that Martin Henry Linton be and is hereby appointed Liquidator for the purposes of such winding-up.” J Freeman, Chairman