TOWER ARCHIVAL & FACILITY SERVICES LIMITED

(Company Number 03716169 )

At a General Meeting of the above named Company convened and held at Devonshire House, 60 Goswell Road, London EC1M 7AD on 2 February 2010 at 11.00 am the following Special Resolution numbered one and Ordinary Resolution numbered two were passed:

1. That the Company be wound up voluntarily

2. That Ian Robert of Kingston Smith & Partners LLP, Devonshire House, 60 Goswell Road, London EC1M 7AD be appointed Liquidator of the Company for the purposes of the voluntary winding-up

Peter Redburn Chairman

Dated 2 February 2010