ROUTEONE SOLUTIONS LTD

(Company Number 04054381) At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at H.R. Harris & Partners, 44 St Helens Road, Swansea SA1 4BB, on 22 November 2006, the following Extraordinary 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 Mr A Evans, of 45 High Street, Haverfordwest SA61 3BP, be and is hereby appointed Liquidator for the purposes of the winding-up.” J H Ward, Director