NEW-GEN ENTERPRISE LIMITED

(Company Number 05684709 )

At a General Meeting of the members of the above named company, duly convened and held at 340 Deansgate, Manchester, M3 4LY on 27 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 G N Lee and S L Conn, both of Begbies Traynor, 340 Deansgate, Manchester, M3 4LY, be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done may be done by any one or more persons holding the office of Liquidator from time to time.”

M F Yau, Director