ARMA P LIMITED

(Company Number 4099555)

At an Extraordinary General Meeting of the members of the above-named Company, duly convened and held at 11 Berkeley Street, London, W1J 8DS, on 20 November 2007, at 11.00 am, the following Resolutions were duly passed as a Special Resolution and an Ordinary Resolution respectively:

“That the Company be wound up voluntarily, and that Anthony Cliff Spicer and Henry Anthony Shinners, both of Smith & Williamson Limited, 25 Moorgate, London EC2R 6AY, be and are hereby appointed as Joint Liquidators for the purposes of the winding up.”

P N Guely, Director

20 November 2007.