Resolutions for Winding-up

2009-02-252009-03-040.13375652.195036CB1 2LAThe City of CambridgeTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk754588

DVD’S LIMITED

(Company Number 4448986 )

At a General Meeting of the above-named Company convened, and held at Peters Elworthy & Moore, Salisbury House, Station Road, Cambridge CB1 2LA, on 25 February 2009, at 10.30 am, the following Resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily, and that Shay Lettice of, Peters Elworthy & Moore, Salisbury House, Station Road, Cambridge CB1 2LA, be appointed Liquidator of the Company for the purposes of the voluntary winding-up.”

C Denton, Chairman