DRAGON RETAIL SOLUTIONS LIMITED

(Company Number 05759688)

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened and held at Trafalgar House, Grenville Place, London NW7 3SA on 16 October 2007 the following 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 the Company be wound up voluntarily and that Jeffrey Mark Brenner and Filippa Connor, Licensed Insolvency Practitioners of B & C Associates, Trafalgar House, Grenville Place, Mill Hill, London NW7 3SA are hereby appointed as Joint Liquidators for the purposes of such winding-up.”

Nicholas Frank Woolfrey, Director