APEXCROWN PROPERTIES LIMITED

(Company Number 04102491)

At an Extraordinary General Meeting of the above named Company, duly convened and held at 1 Beauchamp Court, Victors Way, Barnet, Herts, EN5 5TZ, on 21 September 2007, the following Special and Ordinary resolutions were duly passed, respectively:-

“That the Company be wound up voluntarily,” and “That Sabia S Sahota, of BBK Partnership, 1 Beauchamp Court, Victors Way, Barnet, Herts, EN5 5TZ, be and he is hereby appointed Liquidator for the purposes of such winding up.”

S Gee, Director

21 September 2007.