QOS COMMUNICATIONS LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at 6th Floor, The White House, 111 New Street, Birmingham B2 4EU, on 24 January 2008, at 3.00 pm, the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively:

“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 Andrew Appleyard, of Tenon Recovery, 6th Floor, The White House, 111 New Street, Birmingham B2 4EU, is hereby appointed Liquidator of the Company for the purposes of such winding-up.”

P Wilding, Director