MELBO LIMITED

(Company Number 03586060) At an Extraordinary General Meeting of the above-named Company, duly convened and held at 1 Kings Avenue, London N21 3NA, on 11 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 the Company be wound up voluntarily, and that Ninos Koumettou, of Alexander Lawson & Co, 1 Kings Avenue, London N21 3NA, be and he is hereby appointed Liquidator for the purposes of such winding-up.”