XELA INVESTMENTS LIMITED

(Company Number 04608358)

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at 10.30am on 22 November 2007 the following Resolutions were duly passed, as a Special 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 Mathew Colin Bowker, of Tenon, Clive House, Clive Street, Bolton BL1 1ET, should be appointed Liquidator of the company.”

J S Bowe, Chairman