JTS ASSOCIATES LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at 6 Thornbury Square, Highgate, London N6 5YN, on 15 January 2007, the following Special Resolution was duly passed: “That the Company be wound up voluntarily and that Ian Cadlock and Andrew Pear, of Tenon Recovery, Lyndean House, 43-46 Queens Road, Brighton, East Sussex BN1 3XB and, be and are hereby appointed Joint Liquidators for the purposes of such a winding-up.” M M Atchinson, Director