DREAMPLACE PROPERTIES LIMITED

(Company Number 03282169) At an Extraordinary General Meeting of the above-named Company, duly convened, and held at 1 Beauchamp Court, Victors Way, Barnet, Hertfordshire EN5 5TZ, on 4 December 2006, the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively: “That the Company be wound up voluntarily, and that Sabia S Sahota, of BBK Partnership, 1 Beauchamp Court, Victors Way, Barnet, Hertfordshire EN5 5TZ, be and he is hereby appointed Liquidator for the purposes of such winding-up.” N H Slater, Director