TAKALA (UK) LIMITED

(Company Number 06744745 )

At a Meeting of the above-named company, duly convened, and held at Neville & Co, 10-11 Lynher Building, Queen Anne’s Battery, Plymouth, Devon PL4 0LP on the 7 September 2009 at 10.30am, the following resolutions were passed:

1. “THAT it has been proved to the satisfaction of this meeting that the company cannot by reason or its liabilities continue its business, and that it is advisable to wind-up the same and accordingly that that company be wound-up voluntarily.

2. Mr Richard Neville of Neville & Co be and is hereby appointed Liquidator for the purpose of such winding-up”.

Mrs S Kwan