TPACK LIMITED

(Company Number 4259184) At an Extraordinary General Meeting of the above-named Company, duly convened, and held at The Ibis Hotel, Moorhead Way, Bramley, Rotherham S66 1YY, on 13 March 2007, at 10.45 am, the following Resolutions were 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 the Company be wound up voluntarily, and that Philip Malachy Daly, of Daly & Co, The Portergate, Ecclesall Road, Sheffield S11 8NX, be and hereby is appointed Liquidator.” T Horbury, Chairman