NOODE LIMITED

At an Extraordinary General Meeting of the above named Company duly convened and held at 1 Whitehall, Whitehall Road, Leeds LS1 1HR on 26 August 2008 at 11.00 am the following Special Resolutions were duly passed:

“It has been proved to the satisfaction of the Meeting that this company cannot by reason of its liabilities continue its business and that it is advisable that the same should be wound-up, and that the company be wound-up accordingly, that Gareth David Rusling&Brendan Ambrose Guilfoyle of The P&A Partnership, 93 Queen Street, Sheffield S1 1WF, Insolvency Practitioners duly qualified under the Insolvency Act 1986, be and are hereby appointed the Liquidators of the company for the purposes of such winding-up, and that any act required or authorised to be done by the Liquidators is to be done by any one or more of the Liquidators for the time being in office.”

At a subsequent Meeting of Creditors duly convened and held pursuant to Legislation section: Sections 98, 99, 100 and 101 of the Legislation: Insolvency Act 1986, the Resolutions for Voluntary Liquidation and the appointment of Gareth David Rusling and Brendan Ambrose Guilfoyle were confirmed.

S Potter, Chairman