AVATRADE SALES LIMITED

(Company Number 04751760)

At an Extraordinary General Meeting of the above-named Company, held at Nexus House, 2 Cray Road, Sidcup, Kent DA14 5DB, on 5 April 2007, at 10.00 am, the following Resolutions were duly passed (pursuant to section 378(1) of the Companies Act 1985 and section 84(1)(c) of the Insolvency Act 1986), 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 that the same should be wound up accordingly, and that NedimAilyan and AndrewTate, of Abbott Fielding, Nexus House, 2 Cray Road, Sidcup, Kent DA14 5DB, be and are hereby nominated Joint Liquidators for the purpose of such winding-up.”

RJames, Chairman