KEYCHAIN LIMITED

(Company Number 02957877) At an Extraordinary General Meeting of the above-named Company, duly convened, and held at the offices of Begbies Traynor, 32 Cornhill, London EC3V 3BT, on 7 July 2006, the subjoined Extraordinary Resolution was duly passed: “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 Lloyd Biscoe and Jamie Taylor, of Begbies Traynor, The Old Exchange, 234 Southchurch Road, Southend-on-Sea, Essex SS1 2EG, be and he is hereby appointed Liquidator for the purposes of such winding-up.” L Levan