Resolutions for Winding-up
HUTCHISON IDH DEVELOPMENT LIMITED
HUTCHISON IDH LIMITED
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