Resolutions for Winding-up

The London Borough of Croydon-0.09994251.371207CR0 1QE2008-08-292008-09-04TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk603823

INKSLINGER PRINTING COMPANY LIMITED

(Company Number 03090604 )

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at 2nd Floor, Davis House, 69-77 High Street, Croydon, CR0 1QE, on 29 August 2008 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively:

“That the company be wound up voluntarily and that Michael Colin John Sanders, of BN Jackson Norton, 2nd Floor, Davis House, 69-77 High Street, Croydon, Surrey, CR0 1QE, be and is hereby appointed Liquidator of the Company for the purposes of such winding-up.”

A Becker, Director and Chairman