THE GLASS WORKSHOP LIMITED

(Company Number 04423325)

At an Extraordinary General Meeting of the above-named Company held at 11-15 William Road, London NW1 3ER, on 14 May 2007, at 10.30 am, the following Resolutions were passed, as an Extraordinary Resolution and as an Ordinary Resolution respectively:

“That it has been proved to the satisfaction of the Meeting that the Company cannot, by reason of its liabilities, continue its business, and the Company be wound up voluntarily, and that StephenKatz, of Fisher Partners, Acre House, 11-15 William Road, London NW1 3ER, be appointed Liquidator of the Company for the purposes of the voluntary winding-up.”

PAubrey, Director of Company Corporate Transfer Limited, Chairman