Resolutions for Winding-up

-0.13818050.821978BN1 1EEThe City of Westminster-0.14120951.499071SW1E 6DXThe City of Brighton and Hove2008-10-012008-10-07TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk627841

HISPANO-RUSSIAN INTERNATIONAL TRADING COMPANY LIMITED

(Company Number 03469322 )

At an Extraordinary General Meeting of the above named Company, duly convened and held at Gardner Austin LLP, 11 Catherine Place, Westminster, London SW1E 6DX, on 01 October 2008, the following Special Resolution was passed:-

“That the Company be wound up voluntarily and that G W Rhodes, of Begbies Traynor, 2/3 Pavilion Buildings, Brighton, East Sussex BN1 1EE, be and is hereby appointed the Liquidator of the Company for the purposes of such winding up.”

S Murez, Chairman

01 October 2008