Resolutions for Winding-up

The City of St Albans2006-06-302006-07-10-0.35802951.817826AL5 2SPTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at 24 King William Street, London EC3R 9AJ, on 30 June 2006, the following Special Resolution was passed: “That the Company be wound up voluntarily and that Anthony David Kent, of Maidment Judd, 60-62 High Street, Harpenden, Hertfordshire AL5 2SP, be and he is hereby appointed, Liquidator for the purposes of such winding up.” M Imai, Mitsui & Co UK Plc