DE LAGE LANDEN NO.2 LTD

(Company Number 04310449)

At a General Meeting of the above-named Company, duly convened, and held at Suite 2 a, Building 8, Croxley Business Park, on 29 May 2008, the subjoined Special Resolution was duly passed:

“That the Company be wound up voluntarily, and that Geoffrey Stuart Kinlan and William John Turner, of BDO Stoy Hayward LLP, Prospect Place, 85 Great North Road, Hatfield, Hertfordshire AL9 5BS, be and are hereby appointed Joint Liquidators for the purposes of such winding-up, and are to act jointly and severally.”

Chairman