COLOUR HOUSE DIGITAL OFFSET LIMITED

(Company Number 04150434 )

At an Extraordinary General Meeting of the Shareholders of the above-named Company, duly convened and held at 123 The Promenade, Cheltenham GL50 1NW on 04 September 2008 the following resolutions were duly passed, as a special resolution and as an ordinary resolution respectively:

“That it has been proved to the satisfaction of this meeting that the company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily, and that Martin Christopher Hepworth, of Businesscare Solutions Limited, Four The Chandlery, 40 Gowers Walk, London E1 8BH, be and he is hereby appointed Liquidator of the company for the purposes of the voluntary winding-up.”

The appointment of Martin Christopher Hepworth was confirmed at a Meeting of Creditors duly convened and held on 4 September 2008.

S C Foot, Chairman