NORTHERN MOBILITY LIMITED

(Company Number 05942704 )

At a General Meeting of the members of the above-named company, duly convened and held at the offices of Robson Laidler LLP, Fernwood House, Fernwood Road, Jesmond, Newcastle upon Tyne NE2 1TJ on 12 March 2009 at 11.00 am the following Special Resolution was duly passed:-

“That it 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”.

The following Ordinary Resolution was duly passed by the meeting:-

“That William Paxton and Martin Daley of, Robson Laidler LLP, Fernwood House, Fernwood Road, Jesmond, Newcastle upon Tyne NE2 1TJ, be, and are hereby, appointed joint liquidators of the company for the purpose of the winding-up and that they be authorised to act jointly and severally”.

Michael Gilroy, Chairperson