INTERMECA INVESTMENT

(Company Number 4940644)

By Resolution in writing pursuant to section 381(A) of the Companies Act 1985, the following Special Resolutions were duly passed on 3 May 2007:

“That the Company be wound up voluntarily, that KerryLynneTrigg and ElizabethAnneBingham, of Ernst & Young LLP,1 More London Place, London SE1 2AF (the Liquidators), be and they are hereby appointed Liquidators for the purposes of such winding-up, and any power conferred on them by law or by this Resolution may be exercised, and any act required or authorised under any enactment to be done by them may be done by them jointly or by each alone.”

GCasella, Director