STONE HOUSE (BISHOPSGATE) LIMITED
We, the undersigned, being the sole Member of the above-named Company for the time being entitled to attend and vote and General Meetings of the Company resolve that the following Resolution be passed as a Special Resolution: “That the Company be wound up voluntarily, and that David John Pallen, of Ernst & Young, Becket House, 1 Lambeth Palace Road, London SE1 7EU, be and is hereby appointed Liquidator for the purpose of such winding-up.” D. J. Pallen, Liquidator