TH UK MEDIA LIMITED

(Company Number 03040188 )

Passed 13 October 2009

At an Extraordinary General Meeting of the above-named Company duly convened and held at Suite 1, Meadow Court, 2-4 Meadow Close, Ise Valley Industrial Estate, Wellingborough NN8 4BH on Tuesday 13 October 2009, the following resolutions, No 1 as a Special Resolution and No 2 as an Ordinary Resolution were passed:

1. That it is advisable to wind up the Company, and that the Company be hereby wound up voluntarily.

2. That Alan Redvers Price and Roger Neil Marshman of Marshman Price, PO Box 5895, Wellingborough NN8 5ZD be and they are hereby appointed Joint Liquidators for the purposes of such winding up, with authority to act separately in all matters.

Alan Spurgeon Chairman