AMC (LONDON) LIMITED

(Company Number 05799313 )

At an Extraordinary General Meeting of the above named company duly convened and held at Unit 5, 318 Lincoln Road, Enfield EN3 4AA on 18 December 2009 the following resolutions were passed:

as a Special resolution and as an ordinary resolution respectively

That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same and that accordingly the company be wound up voluntarily.

That no liquidator has been appointed by the creditors at the meeting.

Dated this 18 December 2009

S. Yildrim, Chairman