RUTLAND ENVIRONMENT LTD

(Company Number 04020322) At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at 1 Kings Avenue, Winchmore Hill, London N21 3NA, on 28 July 2006, the fol1owing 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 that accordingly the Company be wound up voluntarily, and that N Koumettou, of AlexanderLawsonJacobs, 1 Kings Avenue, Winchmore Hill, London N21 3NA, be and he is hereby nominated Liquidator for the purpose of winding-up the Company’s affairs and distributing its assets.” J Deery, Chairman