Resolutions for Winding-up

2006-11-232006-12-11The London Borough of Camden-0.12648051.523054WC1B 5LFTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

(Company Number 3099036) The undersigned, being the sole Member of the Company who (at the date of this Resolution) would have been entitled to receive notice of, attend and vote at General Meetings, hereby passes, on 23 November 2006, pursuant to the Company’s Articles of Association, the following written Resolution as a Special Resolution, and said Resolution shall for all purposes be as valid and effective as if the same had been passed at a General Meeting of the Company, duly convened, and held. “That the Company be wound up voluntarily, and that David Anthony Ingram and Kevin Anthony Murphy, of Chantrey Vellacott DFK LLP, Russell Square House, 10-12 Russell Square, London WC1B 5LF, be and are hereby appointed as Joint Liquidators of the Company for the purpose of the voluntary winding-up.” Aurora II BV (Shareholder)