PLANETOUT UK LIMITED

(Company Number 03981220)

At a General Meeting of the Company duly convened and held at 76 New Cavendish Street, London W1G 9TB on 24 January 2008 the following resolutions were duly passed as Special and Ordinary Resolution of the Company:

“That the Company be wound up voluntarily

That Mark Levy of Messrs Berley, 76 New Cavendish Street, London W1G 9TB be and hereby is appointed liquidator for the purpose of such winding-up.”

Mark Watson, Chairman