COMPASS HEALTH & FITNESS CONSULTANCY LIMITED

(Company Number 4184486) By written Resolution of all the Members the following Extraordinary Resolution was passed on 13 April 2006: “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, and that David Birne and Stephen M Katz, of Acre House, 11-15 William Road, London NW1 3ER, be and are hereby appointed Joint Liquidators of the Company for the purposes of such a winding-up.” M Noddings, Director