OMS LIMITED

(Company Number 04958199)

At an Extraordinary General Meeting of the above Company held at The Hilton London Gatwick Airport, South Terminal, Gatwick Airport, West Sussex, RH6 0LL, on 12 October 2007 the following Resolutions were duly 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 Paul Bailey, of Bailey Ahmad Limited, 64 Broomfield Road, Beckenham, Kent BR3 3QD, be and is hereby appointed liquidator of the company for the purpose of its voluntary winding up.”

C Barwick, Chairman