Resolutions for Winding-up

M26DNThe City of Manchester-2.24573753.480609M2 6DN2009-01-222009-02-02TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk722676

DENOVO EUROPE LIMITED

(Company Number 06422886 )

At a General Meeting of the above named company duly convened and held at 43-45 Portman Square, London, on 22 January 2009 the following resolutions were duly passed as a special and 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 Philip Francis Duffy and Steven Muncaster, both of MCR, 11 St James Square, Manchester, M2 6DN, be and are hereby appointed joint liquidators of the company for the purposes of the winding-up.”

At the subsequent meeting of creditors held at the same place on the same date, the resolutions were ratified confirming the appointment of Philip Francis Duffy and Steven Muncaster as joint liquidators.

D Marlow, Chairman