Resolutions for Winding-up

-3.06615751.019957TA1 2UHThe Borough of Taunton Deane2009-03-022009-03-05-3.10124951.012312TA1 3NWTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk755546

ELECTRIC-CALL (SW) LIMITED

(Company Number 05383456 )

At a General Meeting of the Members of Electric-Call (SW) Limited duly convened and held at Winchester House, Deane Gate Avenue, Taunton, TA1 2UH on 2 March 2009, the following Special and Ordinary Resolutions were passed:—

“That the Company be wound up voluntarily and that Laurence Russell of Albert Goodman, Mary Street House, Mary Street, Taunton, Somerset, TA1 3NW be, and is hereby appointed, liquidator for the purpose of such winding-up.”

I Holloway, Chairman