JPMORGAN ASSET MANAGEMENT (LONDON) LIMITED

(Company Number 00654573)

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Room 3G, 20 Finsbury Street, London EC2Y 9AQ, on 15 August 2007, at 3.20 pm, the subjoined Special Resolution and Ordinary Resolutions were duly passed:

“That the Company be wound up voluntarily and that Roderick John Weston and Lee Michael De’ath, of Mazars LLP, 24 Bevis Marks, London EC3A 7NR, be and are hereby appointed as Joint Liquidators for the purpose of such winding-up.”

S Annetts, Chairperson