NEXUS PHOTO LIMITED

(Company Number 02916227) At an Extraordinary General Meeting the above-named Company, duly convened, and held at Old Library Chambers, 21 Chipper Lane, Salisbury SP1 1BG, on 17 August 2006, at 10.00 am, the subjoined Resolution was duly passed as a Special Resolution: “That the Company be wound up voluntarily and that Gregory Andrew Palfrey (licensed by the Institute of Chartered Accountants in England & Wales, Licence No 9060) and Kevin James Wilson Weir (licensed by the Insolvency Practitioners Association, Licence No 9332), of Smith & Williamson Limited, are hereby appointed Joint Liquidators of the Company (“the Liquidators”) for the purposes of such winding up and that any act may be done by them jointly or by each alone.” D Searle, Chairman