TTC CREATIVE LIMITED

(Company Number 3345762 )

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Sherlock House, 73 Baker Street, London W1U 6RD, on 21 August 2008 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“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 S J Parker and T J Binyon, both of Tenon Recovery, Sherlock House, 73 Baker Street, London W1U 6RD, be and are hereby appointed Joint Liquidators for the purposes of such winding-up, and are to act jointly and severally.”

D Mealing, Chairman