EXCELSIOR BEDS LIMITED

(Company Number 4692786) At an Extraordinary General Meeting of the above-named Company, duly convened, and held at 105-111 Euston Street, London NW1 2EW, on 6 July 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 it is advisable to wind up the same, and accordingly that Salman Saud, of Saud & Company, 105-111 Euston Street, London NW1 2EW, be and is hereby appointed Liquidator for the purpose of such winding-up.” N Ali, Chairman