LUCIANO CYCLES LIMITED

(Company Number 03991073)

At an Extraordinary General Meeting of the members of the above named company, duly convened and held at The Grange, 100 High Street, London N14 6TB on 28 November 2007 the following resolutions were duly passed as a Special resolution and as an Ordinary resolution respectively:-

“That is 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 T Papanicola, of Bond Partners LLP, The Grange, 100 High Street, London N14 6TB, be and he is hereby appointed Liquidator for the purposes of such winding up.”

D Samuels, Chairman