VISIONLOYAL LIMITED

(Company Number 03348211) At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at 160 Queens Victoria Street, London EC4V 4LA, on 15 June 2006, the following Special Resolution was duly passed: “That the Company be wound up voluntarily, and that Paul Michael Davis and Timothy John Edward Dolder, of Begbies Traynor, Chiltern House, 24-30 King Street, Watford, Hertfordshire WD18 0BP, be and are hereby appointed Liquidators for the purposes of such winding-up.” M Walker, Chairman/Director