LONDON EUROPEAN TELECOM LIMITED

(Company Number 03989345 )

At an extraordinary general meeting of the above-named company, duly convened, and held at 105-111 Euston Street, London, NW1 2EW on the 06 March 2009 the subjoined 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 Salman Saud, of Saud & Company, 105-111 Euston Street, London, NW1 2EW, be and is hereby appointed Liquidator for the purpose of such winding-up.”

N Hirji, Chairman