Resolutions for Winding-up

The City of Westminster2009-02-252009-03-04-0.14667051.519292W1G 9TBTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk752103

OFF THE SQUARE (FRAM) LIMITED

(Company Number 05673648 )

At a General Meeting of the Company convened and held at Berley, 76 New Cavendish Street, London W1G 9TB on 25 February 2009 at 11.00 am, the following special resolution numbered one and ordinary resolution numbered two were passed:

1. That the company be wound up voluntarily.

2. That Mark Levy of Berley, 76 New Cavendish Street, London W1G 9TB be appointed Liquidator of the Company for the purposes of the voluntary winding-up.

Brian Norris, Chairman

Dated 25 February 2009