BIGFT GROUP LIMITED

(Company Number 02441463) At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Leonard Curtis, One Great Cumberland Place, Marble Arch, London W1H 7LW, on 10 April 2006, 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 this 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 N A Bennett, of Leonard Curtis, One Great Cumberland Place, Marble Arch, London W1H 7LW, be and is hereby appointed the Liquidator of the Company for the purposes of such winding-up.” J Lynch, Director