NETSERV LIMITED

(Company Number 3113204 )

At a Special General Meeting of the above named Company, duly convened, and held at Spearing Insolvency, 25 Greenhill Street, Stratford Upon Avon, Warwickshire, CV37 6LE, on 02 October 2008, the following Resolution was passed, as a Special Resolution:

“That the Company be wound up voluntarily and N A Spearing, of Spearing Insolvency, 25 Greenhill Street, Stratford Upon Avon, Warwickshire, CV37 6LE, be appointed Liquidator for the purpose of such winding up.”

D Gessey, Chairman

02 October 2008