Resolution for Winding-Up

THE INSOLVENCY (NORTHERN IRELAND) ORDER 1989

ALPHAGRAPHICS (NI) LTD

NI 61061

At an Extraordinary General Meeting of the Members of the above-named company, duly convened and held at the offices of Arthur Boyd & Company, Franklin House, 12 Brunswick Street, Belfast, BT2 7GE on 30 June 2008 at 11.30 a.m. the following special resolution was duly passed:

“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 accordingly that the company be wound up voluntarily.”

The following ordinary resolution was duly passed at the meeting:

“That Arthur Boyd of Arthur Boyd & Company, Franklin House, 12 Brunswick Street, Belfast, BT2 7GE be and he is hereby appointed Liquidator of the Company.”

Dated 30 June 2008

I. Jeffers, Director