FREE FEATURES LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened and held at 461-465 North End Road, London SW6 1NZ, on 23 December 2008, the following Resolutions were duly passed as a Special Resolution and as Ordinary Resolutions respectively:

“Pursuant to section 84(1)(b) of the Insolvency Act 1986 the Company be wound up voluntarily; that P R Boyle and M R Phillips of Harrisons, Fairfax House, 461-465 North End Road, Fulham, London SW6 1NZ be and are hereby appointed Joint Liquidators for the purposes of such winding-up; and that the Joint Liquidators may act jointly or severally in all matters relating to the conduct of the liquidation of the Company.”

J E Kelly, Director