Resolutions for Winding-up

-2.27559353.523293M25 0AA-0.14517151.517884W1G 9DQ2008-09-252008-10-02The Borough of BuryThe City of WestminsterTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk624697

ELITEGROUP COMPUTER SYSTEMS (UK) LIMITED

(Company Number 2934550 )

At a General Meeting of the above-named Company convened and held at 5th Floor, 9/10 Chandos Street, London W1G 9DQ on 25 September 2008 at 10.45 am the following Special resolution and Ordinary resolution were duly passed:

“That the Company be wound up voluntarily and that Tony Freeman, of New Maxdov House, 130 Bury New Road, Prestwich, Manchester M25 0AA, be appointed liquidator of the Company for the purposes of the voluntary winding-up.”

M Fuller, Chairman