EOS (UK) LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at 2nd Floor, 19 Castle Street, Liverpool L2 4SX, on 15 January 2007, the following Extraordinary Resolution was duly passed: “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 Gerard Keith Rooney, of Rooney Associates, 2nd Floor, 19 Castle Street, Liverpool L2 4SX, be and is hereby appointed Liquidator of the Company.” M Brown, Director