THE LICENSED DOOR SUPERVISORS COMPANY LIMITED

(Company Number 4730688) At an Extraordinary General Meeting of the above-named Company, duly convened, and held at 601 High Road Leytonstone, London E11 4PA, on 31 March 2006, 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 George Michael, of Ashcrofts, 601 High Road Leytonstone, London E11 4PA, be and is hereby appointed Liquidator for the purposes of such winding-up.” M I Din