AMBER PRODUCTS LIMITED

(Company Number 5195130) At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at The Grange, 100 High Street, London N14 6TB, on 9 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 T Papanicola, be and is hereby appointed Liquidator for the purposes of such winding-up.” N McIntosh, Chairman