Resolutions for Winding-up

-0.19896751.595518N3 3LFThe City of CoventryN33LF2009-01-262009-02-04CV59AL-1.58116852.428201CV5 9ALThe London Borough of BarnetTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk724477

ENHANCED TECHNOLOGY LIMITED

(Company Number 05320641 )

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at Windmill Village Hotel, The Windmill Village, Birmingham Road, Allesley, Coventry, CV5 9AL, on 26 January 2009 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 M. S. E. Solomons, of SPW Poppleton & Appleby, Gable House, 239 Regents Park Road, London N3 3LF, be and he is hereby appointed Liquidator for the purposes of such winding-up.”

S Farley, Director