KEENE RUBICON LIMITED

(Company Number 00228044 )

Written resolutions of the company proposed by the Directors and having effect as Special and Ordinary Resolutions (as the case may be), of the Company pursuant to the provisions of part 13 of the Companies Act 2006. Circulation Date: 9 January 2008

“That the Company be wound up voluntarily, and that Nicholas James Dargan and Nicholas Guy Edwards, both of Deloitte & Touche LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ, be and are hereby appointed Joint Liquidators for the purposes of winding-up the Company’s affairs and that any act required or authorised under any enactment or resolution of the Company to be done by them, may be done by them jointly or by each of them alone.”

MY Rubicon Limited, Shareholders

09 January 2008