LIFESTYLE MARKETING SERVICES LTD

(Company Number 2628316) At an Extraordinary General Meeting of the Members of the above-named Company, duly convened and held at 60-62 Old London Road, Kingston upon Thames, Surrey KT2 6QZ, on 28 March 2006, the following Special Resolution was duly passed: “That the Company be wound up voluntarily, and that Philip Weinberg, of Marks Bloom, 60-62 Old London Road, Kingston Upon Thames KT2 6QZ, be and he is hereby appointed Liquidator.” C W Riley, Chairman