MOMENTUM UK (PG) LIMITED

(Company Number 04614736 )

At an Extraordinary General Meeting of the Members of the above named company convened and held at 62 Wilson Street, London, EC2A 2BU on 15 April 2009 at 12.00 noon the following Special Resolution and Ordinary Resolution were passed:

“That it has been proved to the satisfaction of the meeting that the Company cannot, by reason of its liabilities, continue its business, and that the Company be wound up voluntarily and that Kevin James Wilson Weir, of Benedict Mackenzie, 1000 Lakeside North Harbour, Western Road, Portsmouth, PO6 3EZ, be and is hereby appointed Liquidator for the purposes of the voluntary winding up.”

P Gajjan, Chairperson