DISPLAZE LIMITED

(Company Number 03367344 )

At a General Meeting of the Members of the above-named Company, duly convened, and held at 2a Alton House Office Park, Gatehouse Way, Aylesbury, Buckinghamshire, HP19 8YF on 03 March 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 the Meeting that it is advisable to wind up the company voluntarily and that David A Butler, of Hillier Hopkins Corporate Recovery LLP, 2a Alton House Office Park, Gatehouse Way, Aylesbury, Buckinghamshire, HP19 8YF, be and he is hereby appointed Liquidator for the purposes of such winding-up.”

At a subsequent Meeting of Creditors held on the same day pursuant to Section 98 of the Insolvency Act 1986, the appointment of David Andrew Butler as Liquidator of the Company was confirmed by the Company’s Creditors.

M Cartlidge, Chairman