ASSOCIATION OF CALL HANDLING LIMITED BY GUARANTEE

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at Fairfax House, 461-465 North End Road, London SW6 1NZ, on 3 July 2008, the following Resolutions were duly passed, as a Special Resolution and as Ordinary Resolutions respectively:

“That pursuant to section 84(1)(b) of the Insolvency Act 1986, the Company be wound up voluntarily, that P R Boyle and Mark Phillips, of Harrisons, Second Floor, Fairfax House, 461-465 North End Road, London SW6 1NZ, be and are hereby appointed Joint Liquidators for the purposes of such winding-up, and that the Joint Liquidators may act jointly or severally in all matters relating to the conduct of the liquidation of the Company.”

M Amooty, Director