MASTERBEAM LIMITED

(Company Number 04114870 )

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at the offices of ReSolve Partners LLP, One America Square, Crosswall, London, EC3N 2LB on 26 January 2009 at 11.00 am the following resolutions were duly passed as an Extraordinary 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 liabilites continue its business and that it is advisable to wind up the same and accordingly that the Company be wound up voluntarily and that Cameron Gunn, of ReSolve Partners LLP, One America Square, Crosswall, London, EC3N 2LB, be and is hereby appointed Liquidator for the purposes of such winding up.”

At a subsequent Meeting of Creditors, duly convened pursuant to Section 98 of the Insolvency Act 1986 and held on the same day, the appointment of Cameron Gunn was confirmed.

I Podda, Chairman