THE LIFEBACK CLINIC (UK) LIMITED

(Company Number 4532352)

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Highfield Court, Tollgate, Chandlers Ford, Eastleigh, Hampshire SO53 3TZ on 6 February 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 Stanley Donald Burkett-Coltman and Nigel Ian Fox, of Tenon Recovery, Highfield Court, Tollgate, Chandlers Ford, Eastleigh, Hampshire SO53 3TZ be and are hereby appointed Joint Liquidators for the purposes of such winding up, and are to act jointly and severally”.

At a subsequent Meeting of Creditors, duly convened pursuant to Section 98 of the Insolvency Act 1986, and held on the same day, the appointment of Stanley Donald Burkett-Coltman and Nigel Ian Fox was confirmed.

J Sudell, Chairman