MEDIABRAE LIMITED

(Company Number 06663566 )

Registered office: MCR, 43-45 Portman Square, London W1H 6LY

Principal trading address: Non-trading

At a General Meeting of the above-named Company, duly convened, and held at 43-45 Portman Square, London W1H 6LY on 20 December 2010 the following resolutions were duly passed as a special resolution and as an ordinary resolution respectively:

“That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily, and that Paul David Williams and Paul John Clark, both of MCR, 43-45 Portman Square, London W1H 6LY, (IP Nos: 9294 and 8570) be and are hereby appointed Joint Liquidators of the Company for the purposes of the winding-up.” At the subsequent Meeting of Creditors held at the same place on the same date, the Resolutions were ratified confirming the appointment of Paul David Williams and Paul John Clark as Joint Liquidators.

Further details: Tel: 020 7487 7240, Email: London@mcr.uk.com

Robert Newmark, Chairman