TASK SERVICES (LONDON) LIMITED

(Company Number 05177481 )

At a General Meeting of the Members of the above-named Company, duly convened and held at the offices of David Rubin & Partners, Pearl Assurance House, 319 Ballards Lane, London N12 8LY, on 23 January 2009 the following Special Resolution was duly passed:

“That the Company be wound up voluntarily and that Asher Miller, of David Rubin & Partners, Pearl Assurance House, 319 Ballards Lane, London N12 8LY, be and he is hereby appointed Liquidator for the purposes of such winding-up.”

R Lall, Chairman