NEWS 2 CHEWS LIMITED

At an Extraordinary General Meeting of the members of the above named company, duly convened and held at Rogers Evans, 20 Brunswick Place, Southampton, Hampshire SO15 2AQ on 13 June 2007 at 10.30 am, the following resolutions were duly passed; No 1 as an extraordinary resolution and No 2 as an ordinary resolution:-

1. “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”.

2. “That TerryChristopherEvans be and he is hereby appointed Liquidator for the purposes of such winding up”.

MariaShaw, Director