SINGER & FRIEDLANDER AIM 2 LIMITED

(Company Number 03935359) At an Extraordinary General Meeting of the above-named Company, duly convened, and held at One Hanover Street, London W1S 1AX, on 23 November 2006, the following Resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively: “That the Company be wound up voluntarily, and that Jeremy Simon Spratt and Finbarr Thomas O’Connell, of KPMG LLP, 8 Salisbury Square, London EC4Y 8BB, be and are hereby appointed Joint Liquidators for the purpose of such winding-up, and that any power conferred on them by the Company, or by law, be exercisable by them jointly, or by either of them alone.” M C Ellisdon, Chairman