EUROPEAN FINANCIAL PRODUCTS LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at 39 Sloane Street, London SW1X 9LP, on 22 January 2007, the following Special Resolution was duly passed: “That the Company be wound up voluntarily, and that Robert Stephen Palmer be and is hereby appointed Liquidator for the purposes of such winding-up.” B H M Holland, Chairman