VALIANT GROUP LIMITED

(Company Number 6447068)

At a General Meeting of the above-named Company, duly convened and held at First Floor North, Argyle House, Joel Street, Northwood Hills, Middlesex HA6 1LN on 07 May 2008, the following resolution was passed as a special resolution:

“That the company be wound up voluntarily and Jeremy Stuart French, of Vantis Business Recovery Services, 43-45 Butts Green Road, Hornchurch, Essex RM11 2JX,be and is hereby appointed liquidator of the company with the power to act for the purpose of winding-up the affairs and distributing the assets of the company in accordance with the scheme.”

A Pabari, Director

07 May 2008.