J.R. MURPHY & SONS LIMITED

(Company Number 00294162) At an Extraordinary General Meeting of the above-named Company, duly convened, and held at BDO Stoy Hayward LLP, 8 Baker Street, London W1U 3LL, on 4 December 2006, the subjoined Special Resolution was duly passed: “That the Company be wound up voluntarily, and Geoffrey Stuart Kinlan and Anthony David Nygate, of BDO Stoy Hayward LLP, Prospect Place, 85 Great North Road, Hatfield, Hertfordshire AL9 5BS, be and are hereby appointed Joint Liquidators for the purposes of such winding-up, and are to act jointly and severally.” F Fitzpatrick, Chairman