ELITE COMMUNICATIONS TRADING LIMITED

(Company Number 06534533 )

At an Extraordinary General Meeting of the above named Company duly convened and held at The Gatehouse, Melrose Hall, Cypress Drive, St Mellons, Cardiff on 12 March 2009, the subjoined Extraordinary Resolution was duly passed, viz:-

RESOLUTION

“That is 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 Brendan Eric Doyle of The Gatehouse, Melrose Hall, Cypress Drive, St Mellons, Cardiff, be and he is hereby appointed liquidator for the purposes of such winding-up.”

Karl Svenson, Director