GRACECHURCH TL LIMITED

(Company Number 03871317)

At an Extraordinary General Meeting of the above-named Company, convened and held at 60 Gracechurch Street, London EC3V 0HR, on 22 June 2007, at 11.40 am, the following Resolutions were passed unanimously, as a Special Resolution, as Ordinary Resolutions, as an Extraordinary Resolution and as Ordinary Resolutions respectively:

“That the Company be wound up voluntarily, that CharlesWilliam AnthonyEscott and DavidMichaelRiley, of RSM Robson Rhodes LLP, St George House, 40 Great George Street, Leeds, LS1 3DQ, be appointed as Joint Liquidators for the purpose of such winding-up, that the remuneration of the Joint Liquidators be calculated on the basis of time and expenses properly given by them and their staff in attending to matters arising in connection with the winding-up, that the Joint Liquidators may divide among the Members of the Company in specie the whole or any part of the assets of the Company and may, for that purpose, value any assets and determine how the division shall be carried out as between the Members, that the Joint Liquidators act jointly and severally, and that the Directors will retain the Company’s records on behalf of the Joint Liquidators and will not part with them without the Joint Liquidators’ specific approval.

ANorris, Chairman