ASTOUND LIMITED

(Company Number 03519504)

At an Extraordinary General Meeting of the above-named Company, duly convened and held at 1st Floor, Jessica House, Red Lion Square, 191 Wandsworth High Street, London SW18 4LS, on 25 July 2007, the following Extraordinary Resolution was passed.

“That it has been proved to the satisfaction of the Meeting that this 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 I P Sykes of Begbies Traynor, 2-3 Pavilion Buildings, Brighton, East Sussex BN1 1EE, be and is hereby appointed the Liquidator of the Company for the purposes of such winding-up.”

M Longmore, Director