WIRED DEVELOPMENTS LIMITED

(Company Number 05242889 )

By way of a written resolution passed on 22 December 2009 the following Special Resolution was duly passed:-

“That the Company be wound up voluntarily and that Stephen Katz, of David Rubin & Partners LLP, 26-28 Bedford Row, London, WC1R 4HE, be and he is hereby appointed Liquidator for the purposes of such winding up.”

Matthew Cupper, Chairman