PROTEAN (OVERSEAS) HOLDINGS LIMITED

(Company Number 1580114)

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at 66 Wigmore Street, London W1U 2HQ, on 26 July 2006, at 10.10 am, the following Resolutions were duly passed, as a Special Resolution, as an Ordinary Resolution, as an Extraordinary Resolution and as an Ordinary Resolution respectively:
“That the Company be wound up voluntarily, that Jonathan Mark Birch and Nicholas Hugh O’Reilly, both of Vantis, 66 Wigmore Street, London W1A 3RT, be and are hereby appointed Joint Liquidators for the purpose of the voluntary winding-up, that the Joint Liquidators be and are hereby authorised to distribute, amongst the Shareholders, in specie, all or any part of the assets of the Company, and that anything required or authorised to be done by the Joint Liquidators be and are hereby authorised to be done by both or either of them.”
D Bates, Chairman