TONE SERVICES LIMITED

(Company Number 01751651)

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at KPMG LLP, 2 Cornwall Street, Birmingham B3 2DL, on 23 August 2007, 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 it is advisable to wind up the same and accordingly that the Company be wound up voluntarily, and that Allan Watson Graham and Mark Jeremy Orton of KPMG LLP, be and are hereby appointed Joint Liquidators for the purpose of such winding-up. Any act required or authorised under any enactment to be done by a Joint Liquidator may be done by one of them.”

D Jones, Director