NIG HALLMARK LIMITED

(Company Number 02959511) By Resolution in writing, pursuant to section 381A of the Companies Act 1985, the following Special Resolution was duly passed on 21 December 2006: “That the Company be wound up voluntarily and that Patrick Joseph Brazzill and Elizabeth Anne Bingham, of Ernst & Young LLP, 1 More London Place, London SE1 2AF (the Liquidators), be and they are hereby appointed Liquidators for the purposes of such winding-up 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 by them jointly or by each alone.” R D Houghton, Director