MEGASOUND UK LIMITED

(Company Number 4288425)

At an Extraordinary General Meeting of the above-named Company, duly convened and held at the offices of Parkin S. Booth & Co, 20 Winmarleigh Street, Warrington WA1 1JY, on Thursday 13 July 2006, at 10.30 am, 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 Paul James Fleming, of Parkin S. Booth & Co., 20 Winmarleigh Street, Warrington WA1 1JY, be and he is hereby appointed Liquidator for the purpose of such winding-up.”
L Y Morgan, Director