DOCUMENT EVIDENCE LIMITED

(Company Number 02696739 )

At a Special General Meeting of the above-named Company, duly convened, and held at Faraday Wharf, Aston Science Park, Holt Street, Birmingham B7 4BB, on 16 December 2009, the following Special Resolution was duly passed:

“That the Company be wound up voluntarily and that Timothy Frank Corfield, of Griffin & King, 26/28 Goodall Street, Walsall, West Midlands, WS1 1QL, be and he is hereby appointed Liquidator for the purposes of such winding-up.”

S S Coslett, Chairman

22 December 2009