EMPOWER CONSULTING LIMITED

(Company Number 04302777) At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Judd House, 16 East Street, Tonbridge, Kent TN9 1HG, on Wednesday 10 January 2007, 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 Mark Newman and Robert Knight, of Vantis Business Recovery Services, Judd House, 16 East Street, Tonbridge, Kent TN9 1HG, be and are hereby appointed Joint Liquidators for the purposes of such winding-up, and that they are empowered to act jointly and severally in all matters.” J M Andrew, Chairman