XYZ MONEY CREDITCARD LIMITED

(Company Number 3817112) At an Extraordinary General Meeting of the above-named Company, duly convened, and held at 42-43 Gloucester Crescent, London NW1 7DL, on 13 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 N A Bennett, of Leonard Curtis, One Great Cumberland Place, Marble Arch, London W1H 7LW, be appointed the Liquidator of the Company for the purposes of such winding-up.” S Haji-Ioannou