Resolutions for Winding-up

-0.95165152.952673NG13 8APThe Borough of Rushcliffe2009-02-202009-03-02TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk749527

IN2CONNECT DESIGN & MARKETING LIMITED

(Company Number 5302310 )

At a General Meeting of the above named company convened and held at Charlotte House, 19B Market Place, Bingham, Nottingham NG13 8AP on 20 February 2009 at 10.00 am the following Special Resolution numbered one and the Ordinary Resolution numbered two were passed:

1. “That it has been proved to the satisfaction of the meeting that the company cannot, by reason of its liabilities, continue its business and that the company be wound up voluntarily.”

2. “ That Philip Anthony Brooks and Julie Willetts of Blades Insolvency Services, Charlotte House, 19B Market Place, Bingham, Nottingham NG13 8AP, be appointed as Joint Liquidators for the purposes of the voluntary winding up.”

J. T. Astill, Chairman

Dated: 20 February 2009