ALVHILL LIMITED

(Company Number 5900313) At an Extraordinary General Meeting of the above-named Company, duly convened, and held at the offices of BDO Stoy Hayward, Lindsay House, 10 Callender Street, Belfast BT1 5BN, on 1 September 2006, at 11.00 am, the subjoined Special Resolution was duly passed: “That the Company be wound up voluntarily and that Brian Murphy of BDO Stoy Hayward, Lindsay House, 10 Callender Street, Belfast BT1 5BN, be and is hereby appointed Liquidator for the purposes of such winding up.” E A Allingham, Chairman