CONTAINERBASE (MANCHESTER) LIMITED

(Company Number 00901023)

HLL SHIPPING AGENCIES LIMITED

(Company Number 00033230)

NEDLLOYD LINES UK LIMITED

(Company Number 01927763)

OVERSEAS CONTAINERS LIMITED

(Company Number 03448652)

RCL (BIRMINGHAM) LIMITED

(Company Number 03830744)

STEPNEY SHIPPING LIMITED

(Company Number 00943618)

BRITSHIP LIMITED

(Company Number 04280839)

CONTAINERBASE (BARKING) LIMITED

(Company Number 00992502)

CONTAINERBASE (BIRMINGHAM) LIMITED

(Company Number 00902464)

CONTAINERBASE (LEEDS) LIMITED

(Company Number 00907333)

By written Resolution of the above-named Companies the following Resolution was passed on 2 May 2008:

“That the Company be wound up voluntarily and that Richard White and Samantha Keen of Grant Thornton UK LLP, 30 Finsbury Square, London EC2P 2YU, be appointed as Joint Liquidators of the Company for the purposes of the voluntary winding-up.

For and on behalf of Containerbase (Holdings) Limited.

2 May 2008.