RAINBOW OVERSEAS ROAD LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Scandinavia House, Parkeston, Harwich, Essex CO12 4QG, on 23 June 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 the Company be wound up voluntarily, and that Steven Mark Law, of Ensors, Cardinal House, 46 St Nicholas Street, Ipswich IP1 1TT, be appointed as Liquidator of the Company for the purposes of the voluntary winding-up.” R F Olesen