Resolutions for Winding-up

2005-01-132005-02-04TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk57551254
MOBILE PARTNERS INTERNATIONAL LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at Ohlerkirchweg 35, 41069 Moenchengladbach, Germany, on 13 January 2005, the following Special Resolution was duly passed: “That the Company be wound up voluntarily.” A August, Chairman