ALCHEMIES LIMITED

(Company Number 02402064 )

At a General Meeting of the Members of the above-named Company, duly convened, and held at Brook Point, 1412-1420 High Road, London N20 9BH on 10 December 2009, the following Resolutions were duly passed. No. 1 as a Special Resolution, Nos. 2 to 4 as Ordinary Resolutions:

1. That the Company be wound up voluntarily,

2. That John Kelmanson be and is hereby appointed Liquidator for the purposes of such winding up.

3. The Liquidator’s remuneration be fixed by reference to the time spent by him and his staff in attending to matters arising both before his appointment and during the liquidation. These fees are to be paid as and when funds permit, however, it is agreed that £7,000 plus VAT and disbursements be paid in respect of work undertaken prior to his appointment as Liquidator, as soon as the company has been placed into Liquidation and funds were available. The Liquidator’s disbursements shall be payable on the basis of the firm’s published tariff, disclosed to members prior to the general meeting.

4. That the Liquidator be and he is hereby authorised to divide among the members in specie all or part of the assets of the company if applicable.

Jaffar Agha-Jaffar, Director