MANGO SOLUTIONS LIMITED

At an Extraordinary General Meeting of the members of the above named company, duly convened and held atCarter Clark,Meridian House, 62 Station Road, North Chingford, London E4 7BAon22 April 2009the following resolutions were duly passed; No 1 as a special resolution and No 2 as an ordinary resolution:-

1. “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 the Company be wound-up voluntarily”.

2. “ThatA. J. Clark ofCarter Clark,Meridian House, 62 Station Road, North Chingford, London E4 7BAbe and he is hereby appointed Liquidator for the purposes of the voluntary winding-up”.

Phillip Hughes , Director