UMANO JEWELLERY LIMITED

(Company Number 03438867) At an Extraordinary General Meeting of the above-named Company, duly convened, and held at 1 Gray’s Inn Square, Gray’s Inn, London WC1R 5AA, on Tuesday 12 December 2006, the following Resolutions were duly passed as an Extraordinary Resolution and as an Ordinary Resolution respectively: “That it has been proved to the satisfaction of the Company that this Company cannot, by reason of its liabilities, continue its business, and that it is desirable that the same should be wound up, and that the Company be wound up accordingly, and that Shirley Angela Jackson, of BN Jackson Norton, 1 Gray’s Inn Square, Gray’s Inn, London WC1R 5AA, be and is hereby appointed Liquidator of the Company for the purposes of such winding-up.” T Niazi, Director and Chairman