Resolutions for Winding-up

The City of WestminsterInsolvency Act 19862004-12-072004-12-15-0.14946051.505595W1J 7BSTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk57496803

Creditors’ Voluntary Winding-up

Resolutions for Winding-up

6S COMMUNICATIONS LIMITED

At an Extraordinary General Meeting of the above-named Company, convened, and held at Hilton London Mews Hotel, Berkeley Suite, 2 Stanhope Rowe, London W1J 7BS, on 7 December 2004, the subjoined 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 Mark Stephen Goldstein be and he is hereby appointed Liquidator.” At a subsequent Meeting of Creditors, duly convened, pursuant to section 98 of the Insolvency Act 1986, and held on the same day, the appointment of Mark Stephen Goldstein was confirmed. S Cairnes, Chairman