Resolutions for Winding-up

-0.13390251.526976NW1 2EPThe London Borough of Camden2009-12-182009-12-31TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk1008773

PROJECT MOUSE NEWCO LIMITED

(Company Number 07040587 )

By written resolution of the above-named company passed on on 18 December 2009, the following special resolution was passed:

“That it is desirable to reconstruct the Company and for that purpose the Company be wound up voluntarily and that Mr Roy Welsby, of Grant Thornton UK LLP, Grant Thornton House, Melton Street, Euston Square, London NW1 2EP, be and hereby is appointed liquidator for the purposes of such voluntary winding up.”

S Hughes, Director

18 December 2009