PSYCHIC PRESS (1995) LIMITED

(Company Number 02978126 )

Registered office: Redwoods, Stansted Hall, Stansted, Essex, CM24 8UD

Principal trading address: The Coach House, Stansted Hall, Stansted, Essex, CM24 8UD

At the Extraordinary General Meeting of the above-named Company, held on 15 November 2010, the following resolutions were passed:

Special Resolution

1. That the Company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same and that accordingly the Company be wound up voluntarily.

Ordinary Resolution

2. That Patricia Angela Marsh (Office Holder Number 9592) and Clive Robert Hammond (Office Holder Number 2112) of Marsh Hammond & Partners LLP, Peek House, 20 Eastcheap, London EC3M 1EB be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up and any act required or authorised under any enactment to be done by the Joint Liquidators is to be done by all or any one or more of the persons for the time being holding office.

David Bruton Chairman of the Meeting

Patricia Angela Marsh and Clive Robert Hammond of Marsh Hammond & Partners LLP, Peek House, 20 Eastcheap, London EC3M 1EB were appointed as Joint Liquidators of the Company on 15 November 2010.

Further information about this case is available from Andrew Morris at the offices of Marsh Hammond & Partners LLP on 020 7220 7892.