ANAIS DESIGN LIMITED

(Company Number 04032235 )

At an Extraordinary General Meeting of the members of the above named company, duly convened and held at 1 Kings Avenue, Winchmore Hill, London N21 3NA on 2 April 2009 the following resolutions were duly passed;-

1. That the company be wound up voluntarily

2. That Ninos Koumettou of AlexanderLawsonJacobs, 1 Kings Avenue, Winchmore Hill, London N21 3NA be and he is hereby nominated Liquidator for the purpose of winding up the Company’s affairs and distributing its assets.

Ziad Tanios Elias, Chairman