The Companies Act 1985

Company Limited by Shares

Extraordinary Resolution

(Pursuant to Section 378 of the Companies Act 1985) of

IN-TOUCH CREATIVE MARKETING CONSULTANCY LIMITED

Passed

At an Extraordinary General Meeting of In-Touch Creative Marketing Consultancy Limited duly convened and held at 274 Sauchiehall Street, Glasgow G2 3EH on 21st February 2003 the following Resolution was passed as an Extraordinary Resolution of the Company:

“That it has been proved to the satisfaction of the meeting that the Company cannot, by reason of its liabilities, continue its business and that the Company be wound up voluntarily.”

Roseanne Barbour Mulheron, Director

Registered Office; 1 Arthur Street, Clarkston, Glasgow