OPTISM LTD

(Company Number 4090010) At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at Hilton Basingstoke, Old Common Road, Black Dam, Basingstoke RG21 3PR, on 5 December 2006, 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 Neil Henry and Michael Simister, of Lines Henry, Sixth Floor, Grafton Tower, Stamford New Road, Altrincham, Cheshire WA14 1DQ, be and they are hereby appointed Joint Liquidators for the purposes of such winding-up, and that the Joint Liquidators are empowered to act jointly and severally.” J Harfield, Director