BINTANG LIMITED

(Company Number 05013767 )

At a general meeting of the above-named Company, duly convened and held at the offices of Shipleys LLP, 10 Orange Street, Haymarket, London, WC2H 7DQ on 11 December 2009 the following special resolution and ordinary resolution were duly passed:

“That it has been proved to the satisfaction of this meeting that the Company cannot by reason of its liabilities, continue its business and that it is advisable to wind-up the same and that, accordingly, the company be wound-up voluntarily and that Robert Derek Smailes and Stephen Blandford Ryman, both of Shipleys LLP, 10 Orange Street, Haymarket, London, WC2H 7DQ, be and are hereby appointed Joint Liquidators of the company for the purposes of such winding-up. Any act required to be taken by the joint liquidators can be undertaken by either one of them acting independently.”

Shaduk Shah, Chairman