Resolutions for Winding-up

-1.60093553.746007LS27 8DTThe City of CoventryThe City of Leeds-1.48523552.387746CV3 4BJ2009-03-032009-03-17TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk764291

EURODRIVE NETWORKS LIMITED

(Company Number 05942752 )

At a General Meeting of the Members of the above-named Company, duly convened and held at the Warwickshire Health & Racket Centre, Abbey Road, Whitley, Coventry, CV3 4BJ, on 03 March 2009 the following Special Resolution was duly passed:

“That the Company be wound up voluntarily, and that Martin Halligan, of MPH Recovery, Albion Chambers, 4 Albion Street, Morley, Leeds, LS27 8DT, be and he is hereby appointed Liquidator for the purposes of such winding-up.”

At a subsequent meeting of creditors, Paul Robert Appleton of David Rubin & Partners, was appointed Liquidator of the Company, by the creditors.

A Osman, Chairperson