RTF CONSULTANTS LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at 3rd Floor, Lyndean House, 43-46 Queens Road, Brighton, East Sussex BN1 3XB, on 19 April 2006, the following Resolutions were duly passed, as an Extraordinary Resolution and as an Ordinary Resolution respectively: “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 A J Pear and I Cadlock be and are hereby appointed Joint Liquidators for the purposes of such winding-up.” At the statutory Meeting of Creditors, duly convened, and subsequently held on 19 April 2006, the following Resolutions were duly confirmed: “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 A J Pear and I Cadlock be and are hereby appointed Joint Liquidators for the purposes of such winding-up.” M Fields, Director