Resolutions for Winding-up

Companies Act 20062009-03-032009-03-11TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk758484

CERVELLO LIMITED

(Company Number 05641669 )

Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the directors of the Company proposed that the written resolutions were passed on 03 March 2009 as ordinary resolutions and as a special resolution respectively:

“That Kenneth W. Pattullo and I. Scott McGregor, both of Begbies Traynor (Scotland) LLP, Atholl Exchange, 6 Canning Street, Edinburgh, EH3 8EG, be and are hereby appointed Joint Liquidators of the Company for the purpose of such winding up; that any act required or authorised to be done by the liquidators may be performed by the liquidators for the time that they hold office; and that it has been proved to the satisfaction of this meeting that the company is insolvent and that it is advisable to wind up the same, and accordingly, that the company be wound up voluntarily.”

Cervello Holdings Limited, Shareholder