PARTRIDGE DESIGN LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at 70 Conduit Street, London W1S 2GF, on 23 September 2005, the subjoined Extraordinary 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, and that David Paul Hudson, of Begbies Traynor, The Old Exchange, 234 Southchurch Road, Southend-on-Sea, Essex SS1 2EG, be and he is hereby appointed Liquidator for the purposes of such winding-up.” J Partridge