ULYSSES FINANCE

(Company Number 02239643 )

Notification of written resolutions of the company proposed by the directors and having effect as special and ordinary resolutions of the company pursuant to the provisions of part 13 of the Companies Act 2006. Circulation Date: on 08 July 2008, Effective Date: on 8 July 2008. I, the undersigned being a director of the Company hereby certify that the following written resolutions were circulated to all eligible members of the Company on the Circulation Date and that the written resolutions were passed on the Effective Date:

“That the Company be wound up voluntarily and that Nicholas James Dargan and Nicholas Guy Edwards, both of Athene Place, 66 Shoe Lane, London EC4A 3WA, be and are hereby appointed 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.”

S Ullman, Director

08 July 2008