COLLAGENICS INTERNATIONAL LIMITED

At an Extraordinary General Meeting of the above named Company, duly convened and held at Greswolde Hotel, High Street, Knowle, Solihull B93 0LL on 20 February 2009 at 11.00 am, the following resolutions were duly passed, as a Special 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 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 Jane Walker of Errington Walker, PO Box 9344, Dorridge, Solihull, West Midlands B93 8YP, be and is hereby appointed Liquidator for the purposes of such winding up.”

S McGrath, Chairman