HALLCO 1333 LIMITED

(Company Number 05840718) We, the undersigned, being all the Members of the above-named Company (the “Company”), entitled to receive notice of, and to attend and vote at General Meetings of the Company, make the following Resolutions which shall have effect as Special Resolutions and which shall, pursuant to section 381A of the Companies Act 1985, be as valid and effective for all purposes as if the same had been duly passed at a General Meeting of the Company, duly convened and held: “That the Company be wound up voluntarily, and that Jeremy Simon Spratt and Finbarr Thomas O’Connell, of KPMG LLP, PO Box 695, 8 Salisbury Square, London, be and are hereby appointed Liquidators for the purpose of winding-up the Company’s affairs and distributing its assets.” A J Wood and P Wood, Shareholders 13 September 2006.