T S REALISATIONS PLC

(Company Number 02703519)

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at The Chichester Park Hotel, Westhampnett, Chichester, West Sussex PO19 7QL, on 11 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 that the Company be wound up voluntarily, and that BarryPKnights, of Knights & Company, Milford House, 43-55 Milford Street, Salisbury, Wiltshire SP1 2BP, is hereby appointed Liquidator for the purposes of the voluntary winding-up.”

DFox, Director