ITALIAMANIA LTD

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at Fergusson House, 124-128 City Road, London EC1V 2NJ, on 15 November 2005, the following 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 that accordingly the Company be wound up voluntarily, and that C M Iacovides, of Jeffreys Henry Jacobs, 124-128 City Road, London EC1V 2NJ, be and he is hereby nominated Liquidator for the purpose of winding-up the Company’s affairs and distributing its assets.” G Teoli, Chairman