KARIBA (UK) LIMITED

(Company Number 04151255) At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at 9th Floor, Bond Court, Leeds LS1 2JZ, on 3 November 2006, the following Resolutions were duly passed, as an Extraordinary Resolution and as an Ordinary Resolution respectively: “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 accordingly that the Company be wound up voluntarily, and that Rob Sadler and Michael Edward George Saville, of Begbies Traynor, 9th Floor, Bond Court, Leeds LS1 2JZ, be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done may be done by any one or more persons holding the office of Liquidator from time to time.” G Baker, Chairman