GLOBAL MARITIME LIMITED

(Company Number 1416946) At an Extraordinary General Meeting of the above-named Company, duly convened, and held at 25 Moorgate, London EC2R 6AY, on 21 April 2006, the following Resolution was duly passed as a Special Resolution: “That the Company be wound up voluntarily, and that Stephen Robert Cork, of Smith & Williamson is hereby appointed Liquidator of the Company (“the Liquidator”) for the purposes of such winding-up.” I A A Smith, Chairman