SIEMENS FINANCE COLLECTIONS LIMITED

(Company Number 913675 )

At a General Meeting of the members of the above named company, duly convened and held at Sefton Park, Bells Hill, Stoke Poges, SL2 4JS, on 24 March 2009, the following resolutions were passed as a Special Resolution and as an Ordinary resolution respectively:

“That the Company be wound up voluntarily and that Helen Timothe Phillips, of Phillips & Co, 21-23 Station Road, Gerrards Cross, Bucks SL9 8ES, be and is hereby appointed Liquidator of the Company for the purposes of such winding up and any act required or authorised under any enactment to be done by the Liquidator is to be done by all or any one or more of the persons for the time being holding that office.”

J Gearey, Chairman

24 March 2009