SYNERGISTICS SOLUTIONS (UK) LIMITED

(Company Number 03657730 )

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at The Stepping Stones Inn, Westhumble, Dorking, Surrey on the 16 March 2009 the following Extraordinary 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 voluntarily, and that Michael Sutcliffe, of Sutcliffe & Co, 288 High Street, Dorking, Surrey RH4 1QT, be and he is hereby appointed Liquidator for the purposes of such winding-up.”

I Moore, Director