SALTIRE NOMINEE COMPANY LIMITED

(Company Number 3944033)

BUCKINGHAM GATE SECURITIES LIMITED

(Company Number 1308916)

SALTIRE

(Company Number 282494)

SALTIRE HOLDINGS LIMITED

(Company Number 3944024) At an Extraordinary General Meeting of the above-named Companies, duly convened, and held at 30 Britton Street, London, on 19 December 2006, the following Resolution was passed as a Special Resolution: “That the Companies be wound up voluntarily, and that Donald Bailey and Kevin Coates, of Begbies Traynor, Elliot House, 151 Deansgate, Manchester M3 3BP, be and are hereby appointed Joint Liquidators for the purposes of such winding-ups and any power conferred on them by law or by this Resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done.”