FIRST PUBLISHING LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at The Lodge, Berry’s Green Road, Berry’s Green, Westerham, Kent TN16 3AJ, on 29 March 2006, at 10.15 am, the following Resolutions were duly passed, as a Special Resolution, an Ordinary Resolution and as an Extraordinary Resolution respectively: “That the Company be wound up voluntarily, that Graham Peter Petersen, of Benedict Mackenzie, 5-6 The Courtyard, East Park, Crawley, West Sussex RH10 6AG, be and is hereby appointed Liquidator of the Company for the purpose of the voluntary winding up, and that the Liquidator be and is hereby authorised to pay any class of Creditor in full.” C J Leonard-Morgan, Director