LITTLE SKY LIMITED

(Company Number 04933619)

At an Extraordinary General Meeting of the above named company, duly convened, and held at 66 Wigmore Street, London W1U 2SB, on 8 November 2007 at 11.30 am, the following resolutions were duly passed:

As a Special Resolution

“That the company be wound up voluntarily”; and

As an Ordinary Resolution

“That Christopher David Stevens and Colin Ian Vickers of Vantis plc, 4th Floor, Southfield House, 11 Liverpool Gardens, Worthing, West Sussex BN11 1RY, be and are hereby appointed joint liquidators for the purposes of such winding up”.

As an Ordinary Resolution

“That anything required or authorised to be done by the joint liquidators be done by both or either of them”.

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 Christopher David Stevens and Colin Ian Vickers was confirmed.

Dated: 8 November 2007

Claire Minto, Chairman of the Meeting