BREDERODE (UK) LIMITED

(Company Number 03012510) At an Extraordinary General Meeting of the above-named Company, duly convened, and held at 24 Bevis Marks, London, on 24 January 2007, at 2.45 pm the subjoined Special Resolution was duly passed: “That the Company be wound up voluntarily, and that Roderick John Weston, of Mazars LLP, 24 Bevis Marks, London EC3A 7NR, be and is hereby appointed Liquidator for the purpose of such winding-up.” L Santambrogio, Chairman