ANOTHER LATE NIGHT (PR MARKETING & DESIGN) LIMITED

(t/a Another Late Night)

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at Heathcote House, 136 Hagley Road, Edgbaston, Birmingham B16 9PN, on 30 January 2008, 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 Gerald Frederick Davis be and he is hereby appointed Liquidator for the purposes of such winding-up.”

D McTague, Director/Shareholder