RIGHTFOX LIMITED

(Company Number 02771775 )

Registered office: 1st Floor, 46 Clarendon Road, Watford, Hertfordshire WD17 1JJ

Principal Trading Address: 1 Snowden Street, London EC2A 2DQ

At a general meeting of the above-named company, duly convened, and held at 1 Snowden Street, London EC2A 2DQ, on 15 June 2010, at 4.05 pm, the following Special Resolutions were duly passed:

“That the Company be wound up voluntarily, and that the Joint Liquidators be appointed for the purposes of such winding up and that Mark Wilson and Matthew Richard Meadley Wild, both of Baker Tilly Restructuring and Recovery LLP, 1st Floor, 46 Clarendon Road, Watford, Hertfordshire WD17 1JJ, (IP Nos. 008612 and 9300), be and are hereby appointed Joint Liquidators to the company, to act on a joint and several basis.”

Further details contact: Georgina Moore, Tel: 01923 816400

Peter Marano, Director

15 June 2010