ALLUSTRA HOLDINGS LIMITED

(Company Number 04192818 )

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at 4 More London Riverside, London SE1 2AU, on 02 September 2008, at 11.40 pm, the following subjoined resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily, and that Roderick John Weston and Guy Robert Thomas Hollander, both of Mazars LLP, Tower Bridge House, St Katharine’s Way, London, E1W 1DD, be and they are hereby appointed Joint Liquidators for the purpose of such winding up.”

M James, Chairman

02 September 2008