IDEAL-EYES SIGHT CARE LIMITED

At a Special General Meeting of the above-named Company, duly convened and held at 165 High Street, Rickmansworth, Hertfordshire WD3 1AY, on 27 February 2009 the following Resolutions were 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 the Company be wound up voluntarily; and that Bijal Shah of Re10 (South East) Limited, 165 High Street, Rickmansworth, Hertfordshire WD3 1AY be and he hereby is, appointed Liquidator.”

S Patel, Chairman