CHOUETTE LIMITED

(Company Number 04889885) At an Extraordinary General Meeting of the above-named Company, duly convened, and held at 73 Baker Street, London W1U 6RD, on 5 June 2006, at 10.45 am, the following Resolutions were duly passed, as an Extraordinary Resolution and as an Ordinary Resolution respectively: “That it has been proven 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 S R Thomas and T J Binyon, of Tenon Recovery, Sherlock House, 73 Baker Street, London W1U 6RD, be and are hereby appointed Liquidators for the purposes of such winding-up.” At a subsequent Meeting of Creditors, duly convened, pursuant to section 98 of the Insolvency Act 1986, and held on the same day, the appointment of S R Thomas and T J Binyon was confirmed. P Hughes, Chairman