I.M. NO. 10 LIMITED

(Company Number 62751 )

At a General Meeting of the Members of the above-named Company, duly convened, and held at Begbies Traynor, Glendevon House, Hawthorn Park, Coal Road, Leeds LS14 1PQ, on 31 July 2008 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively:

“In accordance with Section 95 of the Insolvency Act 1986, the company is unable to pay its debts in full (together with interest at the official rate), within the period stated in the director’s declaration under Section 89 of the Insolvency Act 1986 and In accordance with Section 96 of the Insolvency Act 1986, the company be converted to a creditors voluntary winding up and Gerald Maurice Krasner, of Begbies Traynor, Glendevon House, Hawthorn Park, Coal Road, Leeds LS14 1PQ, an Insolvency Practitioner duly qualified under the Insolvency Act 1986, be and is hereby appointed Liquidator of the Company for the purposes of such winding-up.”

G M Krasner, Chairman