SHROCO LIMITED

(Company Number 02616295 )

MINERVA (SHOPPING CENTRES) LIMITED

(Company Number 02334222 )

MINERVA PROPERTY TRADING COMPANY LIMITED

(Company Number 2405960 )

The following written resolutions were passed on 23 January 2009, by the shareholders of the company, as a special resolution and an ordinary resolution respectively:

“That the Companies be wound up voluntarily and that Elizabeth Anne Bingham and Patrick Joseph Brazzill, both of Ernst & Young LLP, 1 More London Place, London SE1 2AF, be and they are hereby appointed Joint Liquidators for the purposes of the windings up.”

I Ezekiel, Director

23 January 2009