KLEIT ENTERPRISES LIMITED

At an Extraordinary General Meeting of the above-named Company on 11 November 2009, the following Special Resolution and Ordinary Resolutions were duly passed:

Special

• 1 “That the Company should be wound up voluntarily.”

Ordinary

• 2 “That Martin Charles Armstrong, of Turpin, Barker Armstrong, Allen House, 1 Westmead Road, Sutton, Surrey SM1 4LA, be appointed Liquidator for the purposes of such winding-up.”

O Kleit, Chairman