Resolutions for Winding-up

2006-07-062006-07-26TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk58054277
DORANAKANDE RUBBER ESTATES PLC

(Company Number UK258145)

EDENSOR RUBBER ESTATES LIMITED

(Company Number 991011T)

NEW CRESCENT (HOLDINGS) LTD

(Company Number UK582031)

THE MALAYSIA RUBBER COMPANY PLC

(Company Number 990629P) At an Extraordinary General Meeting of the above-named Companies, duly convened, and held at Golden Hope Plantations Berhad, Board Room, 13th Floor Menara PNB, 201-A Jalan Tun Razak, 50400 Kuala Lumpur, on 6 July 2006, the subjoined Special Resolution was duly passed: “That the Company be wound up voluntarily and Malcolm Cohen of BDO Stoy Hayward LLP, 8 Baker Street, London W1U 3LL, be and is hereby appointed Liquidator for the purposes of such winding-up.” D S Bin Ahmad, Authorised Representative of Golden Hope Plantations Berhad.