A.T. OFFICE LIMITED

(Company Number 04141495) By written Resolutions of all the Members, the following Resolutions were passed on 4 January 2007, as an Extraordinary Resolution and as an Ordinary Resolution respectively: “That it has been proved to the satisfaction of the Meeting that this 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, and that A Clifton, of DTE Leonard Curtis, Bamfords Trust House, 85-89 Colmore Row, Birmingham B3 2BB, be and is hereby appointed Liquidator of the Company for the purposes of such winding-up.” T A Ball, Director