TRANSMONDE SERVICES LIMITED

(Company Number 03824833 )

At a General Meeting of the above-named Company, duly convened, and held at Judd House, East Street, Tonbridge, Kent, TN9 1HG on 20 March 2009 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Mark Newman and Vincent John Green, both of Vantis Business Recovery Services, Judd House, 16 East Street, Tonbridge, Kent TN9 1HG, be and are hereby appointed Joint Liquidators for the purposes of such winding-up and that anything required or authorised to be done by the Joint Liquidators be done by both or either of them.”

At a subsequent meeting of creditors, duly convened pursuant to the section 98 of the Insolvency Act 1986, and held on the same day, the appointment of Mark Newman and Vincent John Green was confirmed.

E J Morris, Chairman