WORKING CAPITAL SOLUTIONS LIMITED

(Company Number 4652040) At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Moore Stephens LLP, Beaufort House, 94-96 Newhall Street, Birmingham B3 1PB, on 6 July 2006, at 10.30 am, the following Resolutions were passed, as an Extraordinary Resolution and as an Ordinary Resolution respectively: “That is 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 that accordingly the Company be wound-up voluntarily, and that Mark Bowen and Nigel Price, of Moore Stephens LLP, Beaufort House, 94-96 Newhall Street, Birmingham B3 1PB, be and are hereby appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up.” At a Meeting of Creditors held on 6 July 2006 the Creditors confirmed the appointment of Mark Bowen and Nigel Price as Joint Liquidators and that anything required or authorised to be done by the Joint Liquidators be done by both or either of them. M S Ray, Chairman