Resolutions for Winding-up
The following written resolutions of the Sole Member of
were passed on 26 February 2010
Special Resolution
1. That the Company 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 Company 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.
Corinne Bitterlich / Marc Limpens for and on behalf of the sole member
