LUMICARE LIMITED

(Company Number 04601155)

At an Extraordinary General Meeting of the above-named Company, convened, and held at Bishop Fleming, Bankside House, 107-112 Leadenhall Street, London EC3A 4AH, on 5 April 2006, at 11.00 am, the following Resolutions were passed, as an Extraordinary Resolution and as an Ordinary Resolution respectively:
“That it has been proved to the satisfaction of the Meeting that the Company cannot, by reason of its liabilities, continue its business, and that the Company be wound up voluntarily, and that Samuel Jonathan Talby, of Bishop Fleming, Bankside House, 107-112 Leadenhall Street, London EC3A 4AH, be appointed Liquidator of the Company for the purposes of the voluntary winding-up.”
M J Thompson, Chairman