MAGIK CIRCLE LIMITED

(Company Number 03815339 )

Previous Name of Company: Chrean Systems Limited

Registered office: 34-40 King Street, Norwich, NR1 1PD

Principal trading address: Lauriston, Falmouth Avenue, Newmarket, Suffolk CB8 0NB

At a General Meeting of the members of the above named company, duly convened and held at Compass House, Vision Park, Histon, Cambridge, CB24 9AD on 14 March 2011 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 Jamie Playford, of Parker Andrews, 34-40 King Street, Norwich, NR1 1PD, (IP No 9735) be and is hereby appointed Liquidator for the purposes of such winding up.”

Further details contact: Jamie Playford, E-mail: JP@parkerandrews.co.uk, Tel: 01603 217594, Reference: M0004.

C Fell, Chairman