PROFILE ASSET MANAGEMENT LIMITED

At a General Meeting of the Members of the above named Company, duly convened and held at 18 Sapcote Trading Centre, Dudden Hill Lane, London NW10 2DH on 20 March 2009, the following Special Resolution and Ordinary Resolution respectively, were duly passed:

“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 to wind-up the same, and accordingly that the Company be wound up voluntarily and that David Wald, FCA, FCCA, MABRP of D. Wald & Co, 18 Sapcote Trading Centre, Dudden Hill Lane, London NW10 2DH, be and he is hereby appointed Liquidator for the purposes of such winding-up.”

J. H. Irving, Director