Resolutions for Winding-up

-0.09949851.632644N21 3NAThe London Borough of Enfield2006-06-222006-07-11TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

(t/a Eurocomputers Direct) (Company Number 4267432) At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at 1 Kings Avenue, Winchmore Hill, London N21 3NA, on 22 June 2006, the following 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 that accordingly the Company be wound up voluntarily, and that C M Iacovides of Jeffreys Henry Jacobs, 1 Kings Avenue, Winchmore Hill, London N21 3NA, be and he is hereby nominated Liquidator for the purpose of winding up the Company’s affairs and distributing its assets.” K Somani, Chairman