Resolutions for Winding-up

-0.13940951.526974NW1 3ERCompanies Act 1985The London Borough of Camden2007-11-162007-11-27TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk58524398377
MARKETING COMMUNICATIONS TECHNOLOGIES (EMEA) LIMITED

(Company Number 1988120)

By a Resolution in writing pursuant to the provisions of Section 381A of the Companies Act 1985, the following Resolution was passedon 16 November 2007, as a Special Resolution:

“That the Company be wound up voluntarily and that David Birne and Stephen Katz, both of Fisher Partners, Acre House, 11-15 William Road, London NW1 3ER, be appointed Liquidator for the purposes of such winding-up.”

G C Wlodyka, Director

16 November 2007.