BIG BANG EVENTS LIMITED

(Company Number 03663667 )

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Highfield Court, Tollgate, Chandlers Ford, Eastleigh, Hampshire SO53 3TZ, on 25 February 2009, 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, that Alexander Kinninmonth and Nigel Ian Fox, of Tenon Recovery, Highfield Court, Tollgate, Chandlers Ford, Eastleigh, Hampshire SO53 3TZ, be and are hereby appointed Joint Liquidators for the purposes of such winding-up and are to act jointly and severally.”

At a subsequent Meeting of Creditors duly convened pursuant to section 98 of the Insolvency Act 1986, and held on the same day, the appointment of Alexander Kinninmonth and Nigel Ian Fox was confirmed.

A Welsh, Chairman