FLEET FINANCIAL COMMUNICATIONS LIMITED

GJW INTERNATIONAL LIMITED

LUDGATE LAUD LIMITED

LUXON CARRA LIMITED

NATIONWIDE PUBLIC RELATIONS LIMITED

RADCLYFFE COMMUNICATIONS GROUP LIMITED

LUDGATE DESIGN LIMITED

By a Resolution in writing pursuant to the provisions of section 381A of the Companies Act 1985 the following Special Resolution was passed on 5 September 2005: “That the Companies be wound up voluntarily and that Stephen Katz be appointed Liquidator for the purposes of such windings-up.” K Greene, Director