THINK ESPIONAGE LIMITED

(Company Number 04725423 )

Registered office: Pearl Assurance House, 319 Ballards Lane, London N12 8LY

Principal Trading Address: 71 St John Street, London EC1M 4NJ

At a General Meeting of the Members of the above-named Company, duly convened and held at the offices of David Rubin & Partners, Pearl Assurance House, 319 Ballards Lane, London N12 8LY on 02 November 2010 the following Special Resolution was duly passed:

“That the Company be wound up voluntarily, and that Asher Miller, of David Rubin & Partners LLP, Pearl Assurance House, 319 Ballards Lane, London N12 8LY, (IP No. 9251), be and he is hereby appointed Liquidator for the purposes of such winding-up.”

Further details contact: Tel: 020 8343 5900, Alternative contact: Greg Davis

Jonathan Philip Swinstead, Chairman