OFF THE RECORD ENTERTAINMENT LIMITED

(Company Number 04640879)

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Holiday Inn High Wycombe, Handy Cross, High Wycombe, Buckinghamshire, HP11 1TL on 01 July 2008 the following Resolutions were 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 Duncan Roderick Morris, of The Till Morris Partnership, Redfern House, 29 Jury Street, Warwick, CV34 4EH, be and he is hereby appointed Liquidator for the purposes of such winding-up.”

A Prideaux, Chairman of the meeting