M. A. EMPIRE TRADING LIMITED

(Company Number 05525597 )

At a General Meeting of the Members of the above-named Company, duly convened, and held at Hyde Park Towers Hotel London, 41-51 Inverness Terrace, Bayswater, London on 24 September 2009, the following Special Resolutions were duly passed:

“That the Company be wound up voluntarily, and that P R Boyle of Harrisons, Third Floor, Fairfax House, 461-465 North End Road, London, be and is hereby appointed Liquidator for the purposes of winding up the Company.”

“That the Liquidator be authorised under the provisions of Section 165(2) (a) of the Insolvency Act 1986 (“The Act”) to exercise the powers specified in Part 1 of Schedule 4 of The Act, namely to pay all the Company’s Creditors in full and to make compromises with the Company’s Creditors and Debtors.”

“That the Liquidator be authorised to divide all or such part of the surplus assets of the Company as he shall think fit in specie or kind amongst the Members of the Company.”

M Abutbul, Chairman