LIBG (UK) LIMITED

(Company Number 04003574 )

TMFS LIMITED

(Company Number 03085023 )

SOMERVILLE INSURANCE SERVICES LIMITED

(Company Number 01645565 )

ARGENT INSURANCE BROKERS LIMITED

(Company Number 03862515 )

At a general meeting of the Companies held at 1 Snow Hill, London, EC1A 2DH on 02 October 2008, the following resolutions were passed as a special resolution and as an ordinary resolution respectively:

“That the Companies be wound up voluntarily and that Phillip Sykes and David Rolph, both of Moore Stephens LLP, 1 Snow Hill, London EC1A 2DH, be appointed as joint liquidators for the purpose of the voluntary winding up of the company. The joint liquidators are to act either alone or jointly.”

G Lark, Director

02 October 2008