TILTON ENTERPRISES LIMITED

The undersigned being the holder of Bearer Share Certificate Nos. 1, 2, 3 and 4 for 1,000 shares which represents the total issued and outstanding shares of Tilton Enterprises Limited, hereinafter the Company”, and International Business Company organised and existing under the laws of the British Virgin Islands, with registered office at Wickham’s Cay, Road Town, Tortola, British Virgin Islands, hereby consent to the adoption of the following Resolutions:   To voluntarily wind up and dissolve the Company, and that in accordance with section 94(2) of the International Business Companies Ordinance 1984, the plan of dissolution presented by the Directors of the Company be and hereby is approved and authorised, and that in accordance with section 94(3) the Articles of Dissolution be and hereby are approved and will be submitted to the Registry of Companies, and that the Company be placed into voluntary liquidation in accordance with section 90(2) of the International Business Companies Ordinance 1984, and that Gerald Maurice Krasner, of Bartfield & Co., Burley House, 12 Clarendon Road, Leeds, West Yorkshire LS2 9NF, be and hereby is appointed Liquidator, and that the Company will cause to publish in The London Gazette and newspapers the notices required by law.” E. Burdett, Member