WHITFIELD WYLIE GROUP LIMITED

(Company Number 2745208) At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Silver Altman, 8 Baltic Street East, London EC1Y 0UP, on 28 April 2006, at 4.20 pm, the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively: “That the Company be wound up voluntarily and that Richard A J Hooper, of Haslers, Old Station Road, Loughton IG10 4PL, be and is hereby appointed Liquidator of the Company.” I N Davis, Chairman