LUTIN LIMITED

(Company Number 4603238)

(Pursuant to section 378(2) of the Companies Act 1985 and section 84(1) of the Insolvency Act 1986). At an Extraordinary General Meeting of the above named company, duly convened, and held at 44 Avenue D’Orsay, Palaiseau 91120, France, on 11 January 2008, the subjoined Special Resolution was duly passed:

“That the company be wound up voluntarily, and that David William Tann, of Nortons Recovery Limited, Highlands House, Basingstoke Road, Spencers Wood, Reading, RG7 1NT, be and is hereby appointed liquidator for the purposes of such winding up.”

M Lerendu, Chairman

11 January 2008.