Resolutions for Winding-up

2009-03-052009-03-19TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk769210

ASTRAPORTA (UK) LIMITED

By a written Resolution of the above-named Company the following Special Resolution was passed:

“That the Company be wound up voluntarily and that Alan Peter Whalley and Peter Anthony Hall, of Buchanans Limited, be appointed as Joint Liquidators of the Company for the purpose of the voluntary winding-up of the Company’s affairs and distributing the assets, any act required or authorised under an enactment to be done by the Liquidator may be done by one or more of the persons for the time being holding the office of Liquidator.”

A P Whalley, Joint Liquidator

5 March 2009