Resolutions for Winding-up

Insolvency Act 19862007-01-082007-01-15TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk58218675

Members’ Voluntary Winding-up

Resolutions for Winding-up

CCB CUSTOMER MANAGEMENT LIMITED

(Company Number 05407268) 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