Resolutions for Winding-up

NEXCOMP LIMITED

(Company Number 5285762 )

At a General Meeting of the members of the above-named company, duly convened, and held at 9A Rutlish Road, Wimbledon, London SW19 3Al on 31 March 2009, the following special resolution was duly passed.

“That the company be wound up voluntarily and that Andrew John Whelan, Licensed Insolvency Practitioner of Marks Bloom, 60/62 Old London Road, Kingston Upon Thames KT2 6QZ, be and he is hereby appointed liquidator”.

Francois Dumas, Director