SHUFTI MEDIA LIMITED

At an Extraordinary General meeting of the above named company, duly convened and held at Brackenbury Clark & Co Limited, 26 York Place, Leeds LS1 2EY on 22 December 2009 at 11.00 am the following resolutions were duly passed; No 1 as a special resolution and No 2 as an ordinary resolution:-

1. “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 accordingly, that the company be wound-up voluntarily;” and

2. “That Dave Clark of Brackenbury Clark & Co Limited, 26 York Place, Leeds LS1 2EY be and is hereby appointed liquidator of the company for the purposes of such winding-up.”

Paula Susan Cubley, Chairman