INTRON BUSINESS SERVICES LIMITED

(Company Number 5250690) At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Oury Clark, Herschel House, 58 Herschel Street, Slough, Berkshire SL1 1PG, on 28 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 Elliot H Green of Oury Clark, Herschel House, 58 Herschel Street, Slough, Berkshire SL1 1PG, be and is hereby appointed Liquidator for the purpose of such winding-up.” Director