Resolutions for Winding-up
The following written resolutions of The Members of
AMPHIBIOUS CONTAINER LEASING LIMITED
were passed on 1 March 2010
Special Resolution
1. That the Company be wound up voluntarily.
Ordinary Resolution
2. That Richard Victor Yerburgh Setchim and Timothy Gerard Walsh of PricewaterhouseCoopers LLP, 12 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.
Jonathan Paul Sebastian Henley For and on behalf of the members
