ACORN OFFICE SERVICES LIMITED

(Company Number 03303369 )

At a General Meeting of the above named company held at 10.15 am at 45 Moorfields, London, EC2Y 9AE on 18 March 2009 the following Special Resolutions were duly passed:

“That the company be wound up voluntarily and that Simon Robert Thomas and Frederick Charles Satow, both of RSM Bentley Jennison & Co, 45 Moorfields, London, EC2Y 9AE, be and are hereby appointed joint liquidators for the purpose of the winding-up.”

R Summerskill, Chairman