Resolutions for Winding-up

CAPRICORN PROGRAMS LTD

(Company Number 05495958 )

Registered office: Greyfriars Court, Paradise Square, Oxford OX1 1BE

At an Extraordinary General Meeting of the above-named Company, duly convened and held at St Pancras Station, London on 23 January 2011, the following Resolutions were duly passed, No 1 as a Special Resolution and No 2 as an Ordinary Resolution:

1. “That the Company be wound-up voluntarily

2. That Anthony Harris (IP No 004142), of Critchleys, Greyfriars Court, Paradise Square, Oxford OX1 1BE, be and is hereby appointed Liquidator of the Company for the purpose of the voluntary winding-up”. telephone: 01865 261100, email: insolvency@critchleys.co.uk .

Stephen Lovell, Office holder capacity: Chairman .