Resolutions for Winding-up

MAYHEM MOTO-X LTD

(Company Number 05633887 )

At a General Meeting of the above named Company convened and held at Bishop Fleming, 16 Queen Square, Bristol, BS1 4NT on 16 October 2008 at 11.00 am the following special resolution and ordinary resolution were passed:

“That the Company be wound up voluntarily, and that Samuel Jonathan Talby, of Bishop Fleming, 16 Queen Square, Bristol BS1 4NT, be appointed liquidator of the Company for the purposes of the voluntary winding-up.”

A W May, Director