KINDER INTERNATIONAL SYSTEMS LIMITED

(Company Number 03283753) At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at Unity Business Services LLP, Unity House, Clive Street, Bolton BL1 1ET, on 5 April 2006, the following Resolutions were duly passed, as an Extraordinary Resolution and as an Ordinary Resolution respectively: “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 the Company be wound up voluntarily, and that M C Bowker of Unity Business Services LLP, Unity House, Clive Street, Bolton BL1 1ET, be and is hereby appointed Liquidator for the purpose of such winding-up.” P Barker, Director