MULTITASK UK LIMITED

(Company Number 05482962 )

At a General Meeting of the Company, convened and held at the offices of Campbell, Crossley & Davis, 348/350 Lytham Road, Blackpool, Lancashire, FY4 1DW 16 December 2009 the following resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

“That the Company be wound up voluntarily, and that Ian Williamson, of Campbell, Crossley & Davis, 348/350 Lytham Road, Blackpool, Lancashire, FY4 1DW, be and is hereby appointed Liquidator of the Company for the purposes of such winding-up.”

David Robert Grover, Director