WET LIPS LIMITED

(Company Number 3296095) At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Old Station Road, Loughton IG10 4PL, on 7 November 2006, at 11.00 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 Roger L Cain, of Haslers, Old Station Road, Loughton IG10 4PL, be and is hereby appointed Liquidator of the Company.” R M Davis, Chairman