EVERBRITE DISPLAYS LIMITED

(Company Number 01318564) (formerly Dauman Displays International Limited) At an Extraordinary General Meeting of the above-named Company, duly convened, and held at 4 Shakespeare Road, London N3 1XE, on the 8 December 2006, the subjoined Special Resolution was duly passed: “That the Company be wound up voluntarily and that S T Bennett and J P Bradney, of Berg Kaprow Lewis LLP, 35 Ballards Lane, London N3 1XW, be appointed Joint Liquidators, for the purposes of such winding-up and that the Joint Liquidators are entitled to draw down their fees on a time cost basis together with expenses quarterly.” D Hohl, Chairman