MACRO TRADERS LIMITED

(Company Number 04273702) At an Extraordinary General Meeting of the above-named Company, duly convened, and held at 69-75 Lincoln Road, Peterborough PE1 2SQ, on 11 December 2006, the following Resolutions were passed, as a Special Resolution and as an Ordinary Resolution respectively: “That the Company be wound up voluntarily and that Michael Perkins, of Bulley Davey, 69-75 Lincoln Road, Peterborough PE1 2SQ, be and he is hereby appointed Liquidator for the purpose of such winding-up.” S M O’Donovan, Chairman