BLUE HARE LIMITED

(Company Number 05513777) At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at the offices of Jacksons Jolliffe Cork, The Exchange, Station Parade, Harrogate HG1 1TS, on 17 January 2007, at 10.00 am, 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 David Antony Willis and Matthew Colin Bowker, of Jacksons Jolliffe Cork, The Exchange, Station Parade, Harrogate HG1 1TS, be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding-up.” D W Kendrew, Chairman