Resolutions for Winding-up

2009-12-182009-12-24TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk1004408

DIASTAR LIMITED

(Company Number 04115054 )

At an Extraordinary General Meeting of the above-named Company convened, and held at the offices of Geoffrey Martin & Co, 7-8 Conduit Street, London W1S 2XF, on 18 December 2009, at 2.00 pm, the following Resolutions were passed as a Special Resolution and an Ordinary Resolution:

“That the Company be wound up voluntarily, and that James Sleight, of Geoffrey Martin & Co, 7-8 Conduit Street, London W1S 2XF, be appointed Liquidator of the Company for the purposes of the voluntary winding-up.”

Maurice Roy Saunders, Chairman

18 December 2009