NITACREST LIMITED

(Company Number 1110440 )

By Written Resolutions pursuant to Chapter 2 of Part 13 of the Companies Act 2006 the following resolutions were passed on 08 December 2009 as a Special Resolution:

“That the Company be wound up voluntarily and that Dermot Coakley and Michael Bowell, both of MBI Coakley Limited, Tunsgate Square, 98-110 High Street, Guildford, Surrey GU1 3HE, be and are hereby appointed Joint Liquidators for the purposes of such winding up, to act Jointly and Severally.”

Andrew B Graham, Chairman