SDG (SOUTHERN) LIMITED

(Company Number 5234327) At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at the offices of SDG (Southern) Limited, 171 Walton Road, East Molesey, Surrey KT8 0DX, on 21 August 2006, the following 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.” F Gault, Chairman