Resolutions for Winding-up

2010-06-162010-06-22-0.12775151.512112WC2H 7JAThe City of Westminster-0.13940951.526974NW1 3ERThe London Borough of CamdenTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk1145323

FIFTY FOOT SQUID LIMITED

(Company Number 05357228 )

Registered office: Acre House, 11-15 William Road, London, NW1 3ER

Principal Trading Address: 8a Great Newport Street, London, WC2H 7JA

Pursuant to written resolutions passed on 16 June 2010 the following special resolution and ordinary resolutions were passed:

“That the Company be wound up voluntarily; and that Richard Andrew Segal and Brian Johnson, both of Fisher Partners, Acre House, 11-15 William Road, London NW1 3ER, (IP Nos. 2685 and 9288) be appointed joint liquidators of the Company for the purposes of the voluntary winding-up and that the joint liquidators be authorised to act jointly and severally in the liquidation.”

Alternative contact details: Saadia Alam, Tel. 020 7388 7000, Email: fisherp@hwfisher.co.uk

Gregory Jarrett, Chairman