‘TYSAN DEVELOPMEMTS LIMITED We hereby certify that the within is a true copy of the financial statements of the above named Company for the year ended 30" May 2008 as approved by the directors and sent to the Company's Single Member in accordance with the European Communities (Single-Member Private Limited Companies) Regulations, 1994. Direcybi Secretar.N INVESTMENTS. REPORT AND FINANCIAL STATEMENTS, FOR THE YEAR ENDED 30 MAY 2008‘TYSAN INVESTMI ITED, FINANCIAL STATEMENTS FOR THE YEAR ENDED 30 MAY 2008, Contents (Company Information Directors Report, Independent Auditors Report Profit and Loss Account Balance Sheet Notes to the Financial Statements Pages