PASSIONLEAF (UK) LIMITED

(Company Number 06524937 )

At an Extraordinary General Meeting of the above named company duly convened and held at Unit 8, Capitol Business Park, Borehamwood WD6 1QQ on at 2.00 pm 24 June 2009 the following resolutions were passed:

as a Special resolution and as an ordinary resolution respectively

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 that accordingly the company be wound up voluntarily.

That no liquidator has been appointed by the creditors at the meeting.

Chairman

Dated 24 June 2009