NEWTHORN

(Company Number 04342259) At an Extraordinary General Meeting of the above-named Company, convened, and held at the offices of Royal Bank of Canada, 71 Queen Victoria Street, London EC4V 4DE, on 14 November 2006, at 11.00 am, the following Special Resolutions were passed: “That the Company be wound up voluntarily, and that Stephen Goderski, of Geoffrey Martin & Co, 7-8 Conduit Street, London W1S 2XF, be appointed Liquidator of the Company for the purposes of the voluntary winding-up.” Royal Bank of Canada Trust Corporation Limited, Director