Resolutions for Winding-up

2009-03-182009-03-26-0.14228151.523728W1T 6AD-0.25869051.615761NW7 3SAThe London Borough of BarnetThe London Borough of CamdenTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk773903

DURBAN VIENNA LIMITED

(Company Number06346002)

At a General Meeting of the Members of the above-named Company, duly convened and held at37 Warren Street, London W1T 6ADon18 March 2009at 11.30 am the following resolutions were duly passed:-

AS A SPECIAL RESOLUTION

“That the Company be wound up voluntarily.”

AS AN ORDINARY RESOLUTION

“ThatFilippa Connor , Licensed Insolvency Practitioner ofB & C Associates,Trafalgar House, Grenville Place, Mill Hill, London NW7 3SAis hereby appointed Liquidator for the purposes of such winding-up.”

Terence Butts , Director