Resolutions for Winding-up

-0.08661651.513220EC3V 3BTThe City and County of the City of London-0.11206251.524505EC4V 6HDThe London Borough of Islington2009-03-182009-02-112009-03-24TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk771024

IP POWERHOUSE HOLDINGS LIMITED

(Company Number 03934310 )

At a General Meeting of the members of the above-named Company duly convened and held at 20 Blackfriars Lane, London, EC4V 6HD, on 11 February 2009, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily, and that Neil John Mather and David Paul Hudson, both of Begbies Traynor (South) LLP, 32 Cornhill, London EC3V 3BT, be and are hereby appointed as Joint Liquidators for the purposes of such winding-up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone.”

C Campbell, Director

18 March 2009