CASTLE COURIERS LIMITED

(Company Number 02447192)

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Judd House, 16 East Street, Tonbridge, Kent TN9 1HG, on Tuesday 15 May 2007, 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 MarkNewman and VincentGreen, of Vantis Business Recovery Services, Judd House, 16 East Street, Tonbridge, Kent TN9 1HG, be and are hereby appointed Joint Liquidators for the purposes of such winding up, and that they are empowered to act jointly and severally in all matters.”

AThomas, Chairman