Resolutions for Winding-up

-0.13940951.526974NW1 3ERThe London Borough of Camden2008-08-212008-09-02TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk602510

SYDNEY PRIDAY AND SNEWIN LIMITED

(Company Number 00225427 )

Pursuant to resolutions passed on 21 August 2008 the following special resolution and ordinary resolution were passed:

“That the Company be wound up voluntarily, that Brian Johnson and Stephen Katz, both of Fisher Partners, Acre House, 11-15 William Road, London NW1 3ER, be appointed joint liquidators of the Company for the purposes of the voluntary winding-up and that the joint liquidators be authorised to act jointly and severally in liquidation.”

B Johnson, Chairman