Resolutions for Winding-up

RG12ANThe Borough of Reading2009-01-282009-02-06-0.96977751.455261RG1 2ANRG12ANTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk727054

GALLIC SHIPPING LIMITED

(Company Number 02079285 )

At an extraordinary general meeting of the above named company duly convened and held at Aquarium, 1-7 King Street, Reading, Berkshire, RG1 2AN, on 28 January 2009, at 12.00 noon, the following resolutions were duly passed as a Special Resolution, as an Ordinary Resolution and as an Extraordinary Resolution:-

“That the company be wound up voluntarily, that Paul W Ellison and Gareth W Roberts, both of Tenon Recovery, Aquarium, 1-7 King Street, Reading, Berkshire, RG1 2AN, be and are hereby appointed Joint Liquidators for the purpose of the voluntary winding up and that the Joint Liquidators be and are hereby authorised to distribute, amongst the shareholders, in specie all or any part of the assets of the company.”

J J L Gault, Chairman

28 January 2009