EX.FACT.LIMITED

(Company Number 6312487 )

At a General Meeting of the above-named Company convened and held at Langley House, Park Road, East Finchley, London N2 8EX, on 10 September 2008 at 11.00 am the following Resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Alan Simon, of Langley Group LLP, Langley House, Park Road, London N2 8EX, be and he is hereby appointed Liquidator of the Company for the purposes of such winding-up.”

R T A Baker, Chairman