MELISSA DESIGNS LTD

(Company Number 3307357) At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at 1 Kings Avenue, London N21 3NA, on 11 December 2006, the following Extraordinary Resolution was duly passed: “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 Andreas Georgiou Kakouris, 1 Kings Avenue, London N21 3NA, be and is hereby nominated Liquidator for the purposes of the winding-up.” G Kiziloz, Chairman