THE SOLE MEMBER OF CHESHIRE CUSTODY SERVICES LIMITED

Passed on 30 April 2009

Special Resolution

1 That the Company be wound up voluntarily.

Ordinary Resolution

2 That Laura May Waters and Richard Victor Yerburgh Setchim of PricewaterhouseCoopers LLP, Plumtree Court, London EC4A 4HT be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up, and any act required or authorised under any enactment to be done by the Joint Liquidators is to be done by all or any one or more of the persons for the time being holding office.

Roger Davies Company Secretary

For and on behalf of the Sole Member