FIVE CIRCLES UK LIMITED LIABILITY PARTNERSHIP

(Company Number OC330481)

At a General Meeting of the above-named LLP, duly convened and held at Langley House, Park Road, East Finchley, London N2 8EX, on 03 July 2008 at 11.00 am, the following special determination and Ordinary determination were duly passed:

“That the LLP be wound up voluntarily, and that Alan Simon, of Langley Group LLP, Langley House, Park Road, London N2 8EX, be and he is hereby appointed Liquidator of the LLP for the purposes of the voluntary winding-up.”

C L W James, Chairman