FONE VENTURE LIMITED

(Company Number 07248452 )

Registered office: Room 40-44 Orchard Business Centre, Orchard House, Orchard Street, Swansea, West Glamorgan, SA1 5AS

Principal trading address: Room 40-44 Orchard Business Centre, Orchard House, Orchard Street, Swansea, West Glamorgan, SA1 5AS

At a General Meeting of the above named company, duly convened and held at 10 St Helens Road, Swansea, SA1 4AW on 09 February 2011 the subjoined Special Resolution was duly passed:

“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 Sandra McAlister, of McAlister & Co, 10 St Helens Road, Swansea, SA1 4AW, (IP No: 9375) be and is hereby appointed Liquidator for the purposes of such winding up.”

Further details contact: Sandra McAlister, Tel: 01792 459600, Email: Sandra@mcalisterco.co.uk

Sascha Lopez, Chairman