Resolutions for Winding-up

The City of Westminster2006-12-112007-01-05-0.15083451.506525W1K 1AFTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

(Company Number 5000442) At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at One Stanhope Gate, London W1K 1AF, on 11 December 2006, the following Special Resolution was duly passed: “That the Company be wound up voluntarily.” Sir Victor Blank, Director