CHOAPRAYA LIMITED

(Company Number 04905136) At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at Kent House, Romney Place, Maidstone, Kent ME15 6LH, on 10 August 2006, the following 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 Company, and accordingly that the Company be wound up voluntarily, and that Ruth Duncan, of Atherton Bailey, Kent House, Romney Place, Maidstone, Kent ME15 6LH, be and is hereby appointed Liquidator for the purpose of such winding-up.” A M Allies, Chairman