INHOUSEIT LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened and held at 141 Parrock Street, Gravesend, Kent DA12 1EY, on 24 March 2006, the subjoined Extraordinary Resolution was duly passed: “That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that Company be wound up voluntarily, and that K B Stout, be and is hereby appointed Liquidator for the purposes of such winding-up.” S Uncles, Director