Resolutions for Winding-up

2006-12-282007-01-05TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

By written Resolution of K1(7) Limited (the “Company”) held on 28 December 2006, the following Resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively: “That the Company be wound up voluntarily, and that William O’Riordan, of PricewaterhouseCoopers, Wilton Place, Dublin 2, Ireland, be and is hereby appointed Liquidator of the Company for the purposes of such winding-up.” A Forloni, for and on behalf of the Sole Member