Resolutions for Winding-up

The City of Southampton-1.39369550.894962SO14 3TL2006-12-142007-01-02TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk58207870

Members’ Voluntary Winding-up

Resolutions for Winding-up

ACHYRA TECHNOLOGIES LIMITED

(Company Number 05159650) At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Arcadia House, Maritime Walk, Ocean Village, Southampton SO14 3TL, on 14 December 2006, the subjoined Special Resolution was duly passed: “That the Company be wound up voluntarily, and that A H Beckingham and D B Coakley, of BDO Stoy Hayward LLP, Arcadia House, Maritime Walk, Ocean Village, Southampton SO14 3TL, be and are hereby appointed Joint Liquidators for the purposes of such winding-up, and are to act jointly and severally.” M Kirby, Chairman