Resolutions for Winding-up

2006-04-042006-04-10TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk57951128
CELLULAR HOLDINGS LIMITED

(Company Number 04554613) At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Prospect House, 2 Athenaeum Road, London N20 9YU, on 4 April 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 Stephen Robert Cork and Joanne Elizabeth Milner of Smith & Williamson Limited, Prospect House, 2 Athenaeum Road, London N20 9YU, be and are hereby appointed Liquidators for the purposes of such winding-up.” J Synett, Chairman