KLIM LIMITED

Other Names of Company: Team Octopus

(Company Number 04611898 )

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened and held at 4 St Giles Court, Southampton Street, Reading RG1 2QL, on 21 July 2009, the following Resolutions were duly passed; Number 1 as a Special Resolution and Numbers 2 & 3 as Ordinary Resolutions:

1. “Pursuant to section 84(1)(b) of the Insolvency Act 1986 the Company be wound up voluntarily.”

2. “That P R Boyle and J C Sallabank of Harrisons, 4 St Giles Court, Southampton Street, Reading RG1 2QL be and are hereby appointed Joint Liquidators for the purposes of such winding-up.”

3. “That the Joint Liquidators may act jointly or severally in all matters relating to the conduct of the liquidation of the Company.”

T Beattie, Director