BELARUS BOTTLING CO LIMITED

(Company Number 6180090 )

By written resolution of the Members of the above-named company, the following Special Resolution and Ordinary Resolution was duly passed on 17 December 2009 :

Special Resolution:

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 company, and accordingly that the company be wound up voluntarily.

Ordinary Resolution:

That David Hudson and Matt Haw of Baker Tilly Restructuring and Recovery LLP, 5 Old Bailey, London EC4M 7AF be and they are hereby appointed Joint Liquidators for the purposes of such winding up.

Tim Croxson Director