HANDLING LOGIC LIMITED

(Company Number 04097810) By written Resolution of all the Members, the following Resolution was passed on 10 July 2006, as an Extraordinary Resolution: “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.” Company Corporate Transfer Limited, Director