GLOBAL SOURCING SPECIALISTS LIMITED

(Company Number 05192940)

At a General Meeting of the members of the above named company duly convened and held at One Redcliff Street, Bristol, BS1 6NP on 11 February 2008 the following special and ordinary resolutions were passed:

“That the company be wound up voluntarily and that Roger Anthony Stanford Isaacs, of Milsted Langdon, One Redcliff Street, Bristol BS1 6NP, be, and is hereby appointed, liquidator for the purpose of such winding-up.”

R Urrutia, Chairman