GATEWAY SIGNS LIMITED

(Company Number 04763631)

At a General Meeting of the members of the above named company, duly convened and held at Regents Place Centre, London Euston, 338 Euston Road, London, NW1 3BT on 18 December 2007 at 12.30 pm, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Beverley Ellice Budsworth, of 454 Chester Road, Old Trafford, Manchester, M16 9HD, be and she is hereby appointed Liquidator for the purposes of such winding-up.”

J M Ingham, Chairman