METASTRUCT LIMITED

(Company Number 02764384 )

Previous Name of Company: Vitalmade Limited

Registered office: Jaeger House, 5 Clanricarde Gardens, Tunbridge Wells, Kent, TN1 1PE

Principal Trading Address: Fenn Corner, St Mary Hoo, Rochester, Kent, ME3 8RF

At a General Meeting of the above named company, duly convened, and held at 10 Palace Avenue, Maidstone, Kent, ME15 6NF on 16 September 2010 at 10.00am the following resolutions were duly passed as a Special Resolution and as Ordinary Resolutions:

“That the company be wound up voluntarily and that Vincent John Green and Mark Newman, both of HCW Recovery Solutions LLP, Jaeger House, 5 Clanricarde Gardens, Tunbridge Wells, Kent, TN1 1PE, (IP Nos 009416 and 008723) be and are hereby appointed Joint Liquidators for the purposes of such winding up and that anything required or authorised to be done by the Joint Liquidators be done by both or either of them.”

Further details contact: Julie Windiate, Email: info@hcwrecoverysolutions.co.uk, Tel: 01892 700200.

Tyrone Anthony Pereira, Chairman