ELITE CONSULTANCY LIMITED

(Company Number 03080234 )

At a General Meeting of the above-named Company, duly convened and held at Sinclair Harris, 46 Vivian Avenue, Hendon Central, London NW4 3XP, on 23 February 2009, the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily, and that Jonathan Sinclair of Sinclair Harris, 46 Vivian Avenue, Hendon Central, London NW4 3XP, be and is hereby appointed Liquidator for the purpose of such winding-up.”

W Chow, Chairman