COAD, COLE & BUREY LIMITED

(Company Number 04154733) At an Extraordinary General Meeting of the above-named Company, duly convened, and held at 76 New Cavendish Street, London W1G 9TB on 8 January 2007, the following Extraordinary Resolutions of the Company were duly passed: “That the Liquidator be authorised to exercise the powers contained in Schedule 4, Part 1 of the Insolvency Act 1986; and that the Liquidator be authorised to divide the surplus of the assets of the Company in specie.” Chairman