Resolutions for Winding-up

-0.13634351.526512NW1 2EW2006-04-132006-04-25The London Borough of CamdenTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at 105-111 Euston Street, London NW1 2EW, on 13 April 2006, the subjoined Extraordinary Resolution was duly passed: “That it has been proved to the satisfaction of this Meeting that the Company cannot by reason of its liabilities continue its business and that it is advisable to wind up the same and, accordingly, that Salman Saud, of Saud & Company, 105-111 Euston Street, London NW1 2EW, be and is hereby appointed Liquidator for the purpose of such winding-up.” P Ram, Chairman