BLUE CREATIVE LIMITED

(Company Number 04209789 )

At a General Meeting of the above-named Company held at 10.00 am at Nexus House, 2 Cray Road, Sidcup, Kent DA14 5DB, on 16 March 2009 the following Resolutions were duly passed (pursuant to Section 378(1) of the Companies Act 1985 and Section 84(1)(c) of the Insolvency Act 1986):

“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 that the same be wound up accordingly, and that Nedim Ailyan and Andrew Tate, both of Abbott Fielding Limited, Nexus House, 2 Cray Road, Sidcup, Kent DA14 5DB, be and are hereby nominated Joint Liquidators for the purpose of such winding-up.”

M Russell, Chairman