WRS PERMS LIMITED

(Company Number 05513521 )

At a General Meeting of the above named company, duly convened and held at Quadrant House, 4 Thomas More Square, London E1W 1YW on 21 December 2009 the following resolutions were duly passed as a special and an ordinary resolution, respectively:-

1. “That it has been resolved by special resolution that the company be wound up voluntarily”.

2. “That Peter Kubik and Michael Kiely of UHY Hacker Young LLP, Quadrant House, 4 Thomas More Square, London E1W 1YW be and are hereby appointed Joint Liquidators of the Company for the purposes of the winding-up”.

At the subsequent meeting of creditors held at the same place on the same date, the resolutions were ratified confirming the appointment of Peter Kubik and Michael Kiely as joint liquidators.

Iva Daceva, Chairman of both meetings