NT ACQUISITION LIMITED

(Company Number 03227417) In accordance with regulation 53 of Table A as defined and incorporated in the Articles of Association of the Company, we, being the sole Member of the Company who would have been entitled to vote upon the following Resolutions if they had been proposed at a General Meeting of the Company at which we were present, agree that the following Special Resolution and Ordinary Resolution shall be as valid and effectual as if they had been passed at a General Meeting of the Company duly convened and held and accordingly we resolve: “That the Company be wound up voluntarily and that Nicholas James Dargan and Nicholas Guy Edwards of Athene Place, 66 Shoe Lane, London EC4A 3WA (together the “Joint Liquidators”) be and are hereby appointed Liquidators for the purposes of winding-up the Company’s affairs and that any act required or authorised under any enactment or Resolution of the Company to be done by them, may be done by them jointly or by each of them alone.” Bondpaint Limited, Shareholder 3 November 2006.