SILVERBIRCH SYSTEMS LIMITED

The Insolvency Act 1986 and the Companies Act 1985

At a General Meeting of the members of the above named company, duly convened and held at Hilton Coventry Hotel, Paradise Way, Walsgrave Triangle, Coventry CV2 2ST on 14 June 2011 at 11.00 am the following resolutions were duly passed; No 1 as a special resolution and No 2 as an ordinary resolution:-

1. “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”.

2. “That Clive Morris be and he is hereby appointed Liquidator for the purposes of such winding up”.

David Etere, Office holder capacity: Director