TRIPLE TWO TRADING LIMITED

(t/a Triple Two Medical)

At an Extraordinary General Meeting of the members of the above named company, duly convened and held at 1 Kings Avenue, Winchmore Hill, London N21 3NA on 14 September 2007 the following resolution was duly passed;-

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 that accordingly the company be wound up voluntarily”

2. “Ninos Koumettou of AlexanderLawsonJacobs, 1 Kings Avenue, Winchmore Hill, London N21 3NA be and he is hereby nominated Liquidator for the purpose of winding up the Company’s affairs and distributing its assets.”

Andreas Demetriou, Chairman