A FLAG DIVING LIMITED

(Company Number 2577201)

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at 26-28 Goodall Street, Walsall, West Midlands WS1 1QL, on 31 August 2007 the following Extraordinary Resolution was duly passed:

“That it has been proven 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 Timothy Frank Corfield, of Griffin & King, 26/28 Goodall Street, Walsall, West Midlands, WS1 1QL, be and he is hereby nominated Liquidator for the purpose of the winding-up.”

B S Gunton, Chairman