TYFON LIMITED

(Company Number 02700887) At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Long Reach House, Purfleet Deep Wharf, London Road, Purfleet, Essex RM19 1PD, on 29 June 2006, the subjoined Special Resolution was duly passed: “That the Company be wound up voluntarily, and that Martin N Widdowson, of Brebner Allen & Trapp, The Quadrangle, 180 Wardour Street, London W1F 8LB, be and he is hereby appointed Liquidator for the purposes of such winding-up.” M Gray