TELABRIA LIMITED

(Company Number 04919257) At an Extraordinary General Meeting of the above-named Company, duly convened, and held at 89 King Street, Maidstone, Kent ME14 1BG, on Monday 11 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 Stephen John Tancock and Vincent John Green, of Smith & Williamson Limited, First Floor, 89 King Street, Maidstone, Kent ME14 1SN, be and they are hereby appointed Joint Liquidators for the purposes of such winding-up.” J Baker, Chairman