CONTRA REALISATIONS LIMITED

Written Resolutions of the Company passed by the sole Member of the Company, on 12th December 1997, pursuant to section 381(A) and section 381(B) (as amended) of the Companies Act 1985, as an Extraordinary Resolution and as an Ordinary Resolution respectively:   “That the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the Company, and that accordingly the Company be wound up voluntarily, and that Frederick Charles Satow and Ian Christopher Schofield, both of Pannell Kerr Forster, New Garden House, 78 Hatton Garden, London EC1N 8JA, be and is hereby appointed Liquidator of the Company, for the purpose of such winding-up.” D. Kelly, Sole Member