OXIM LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, the following Resolutions were duly passed, as an Extraordinary Resolution and as an Ordinary Resolution respectively: “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, and that Michael Ralph Eastwood Matthews and Carl Stuart Jackson, of Tenon Recovery, Highfield Court, Tollgate, Chandlers Ford, Eastleigh, Hampshire SO53 3TZ, be and there are hereby appointed Liquidators for the purposes of such winding-up.” S Wyatt, Director