THE NITE SPOT LIMITED

(Company Number 03331095 )

Pursuant to written resolutions passed on 27 January 2009 at 11.00 am the following special resolution and ordinary resolution were duly passed:

“That the Company be wound up voluntarily and that Stephen Katz and David Birne, both of Fisher Partners, Acre House, 11-15 William Road, London NW1 3ER, be appointed joint liquidators of the Company for the purposes of the voluntary winding-up and that the joint liquidators be authorised to act jointly and severally in the liquidation.”

Company Corporate Transfer Limited, Chairman