Resolutions for Winding-up

EMERGING ECONOMIES RESEARCH LLP

(Company Number OC314503 )

Other Names of Company: E2 Research

At a Special General Meeting of the LLP, duly convened and held at Geoffrey Martin & Co, 7-8 Conduit Street, London, W1S 2XF on 20 October 2009 the following determinations were made:

“That the LLP be wound up voluntarily and that James Sleight, of Geoffrey Martin & Co, 7-8 Conduit Street, London W1S 2XF, be and is appointed as liquidator of the company.”

Giles Bedford, Chairman