FOTO STORE LIMITED

(Company Number 02720669 )

At a General Meeting of the above-named Company, duly convened, and held at Brentmead House, Britannia Road, London N12 9RU, on 18 May 2009, the subjoined Special Resolution was 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 Martin Henry Linton and Paul Adam Weber of Brentmead House, Britannia Road, London N12 9RU, be and are hereby appointed Joint Liquidators for the purposes of such winding-up.”

P Phago