MERRITT LIMITED

At a General Meeting of the above-named Company convened and held at Regency House, 3 Grosvenor Square, Southampton SO15 2BE, on 24 April 2008, at 10.30 am, the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Timothy Colin Hamilton Ball of Mazars LLP, Regency House, 3 Grosvenor Square, Southampton SO15 2BE, be appointed as Liquidator of the Company for the purposes of the voluntary winding-up”.

Chairman