MABO UK LIMITED

(Company Number 4449485) At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at the offices of Harris & Harris, 14 Market Place, Wells, Somerset BA5 2RE, on 6 December 2006, the following Extraordinary Resolution was duly passed: “That it has been proved to the satisfaction of this Meeting that this Company cannot, by reason of its liabilities, continue its business, and that the Company be wound up voluntarily.” R T Brown, Chairman