ALPHA HOLDINGS (UK) LIMITED

(Company Number 05636095)

At an Extraordinary General Meeting of the above-named Company, convened and held at 78-80 Lytham Road, Fulwood, Preston, PR2 3BE, on 24 September 2007, at 3.00 pm, the following Resolutions were passed, as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily, and that S Wilson and A C O’Keefe, both of Kroll, The Observatory, Chapel Walks, Manchester M2 1HL, be appointed Joint Liquidators of the Company for the purposes of the voluntary winding-up.”

M E Crouch, Chairman

24 September 2007.