CRAFTBOURNE LIMITED

(Company Number 1479173) At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at 68 Ship Street, Brighton, East Sussex BN1 1AE, on 18 August 2006, the following Resolutions were duly passed: “That the Company be wound up voluntarily, and that William Jeremy Jonathan Knight be and is appointed Liquidator for the purposes of such winding-up.” F Lindsay-Hills, Chairman