DIGITAL INVENTORY LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at Four The Chandlery, 40 Gowers Walk, London El 8BH, on 23 March 2006, the following 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 business, and it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily, and that Martin Christopher Hepworth be and he is hereby appointed Liquidator for the purposes of such winding-up.” At a Meeting of Creditors of the above-named Company, duly convened, and held at Four The Chandlery, 40 Gowers Walk, London E1 8BH, on 23 March 2006, the appointment of Martin Christopher Hepworth was confirmed by the Creditors. C D Pick, Chairman