Resolutions for Winding-up

2009-12-30-0.10572251.516804EC4A 4HTThe City and County of the City of LondonTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,



Passed on 18 December 2009

Special Resolution

1. That the Companies be wound up voluntarily.

Ordinary Resolution

2. That Timothy Gerard Walsh and Richard Victor Yerburgh Setchim of PricewaterhouseCoopers LLP, Plumtree Court, London EC4A 4HT be and are hereby appointed Joint Liquidators of the Companies for the purposes of such winding up, and any act required or authorised under any enactment to be done by the Joint Liquidators is to be done by all or any one or more of the persons for the time being holding office.

Mr Herman To Coralshine Resources Limited

Mr David Andrew Runciman Endless Gain Corporation

Mr Nagy Akram El - Azar Milispeed Investments Limited

Mr Raymond Chow Munkton Limited