Resolutions for Winding-up

SW1X9QF2009-12-142009-12-23-0.15922751.498879SW1X 9QFThe Royal Borough of Kensington and ChelseaTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk1003707

EUROINVEST (GENERAL PARTNER) LIMITED

Passed - 14 December 2009

At a General Meeting of the members of the above named company, duly convened and held at 166 Sloane Street, London SW1X 9QF on 14 December 2009 the following resolutions were duly passed, as a special resolution and ordinary resolutions respectively:

1. That the company be wound up voluntarily.

2. That David Sydney Merrygold and Matthew R Howard of the firm of PKF (UK) LLP be and they are hereby appointed as Joint Liquidators of the company for the purpose of the voluntary winding up and are empowered to act jointly and severally.

Richard Plummer Director