KITTY O’HANLONS (PLYMOUTH) LIMITED

(Company Number 5268820) At an Extraordinary General Meeting of the Members of the above-named Company, duly convened and held at Duke of Cornwall, Millbay Road, Plymouth PL1 3LG on 29 June 2006, the following Resolutions were duly passed, as an Extraordinary Resolution and as an Ordinary Resolution respectively: “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 the Company be wound up voluntarily, and that Angus Matthew Martin, together with Julia Elizabeth Branson, both of Deloitte & Touche LLP, Mountbatten House, 1 Grosvenor Square, Southampton SO15 2BZ, be and are hereby appointed Joint Liquidators of the Company.” R Yonwin, Chairman