WORKSTATION GROUP PLC

(Company Number 03257313 )

At a General Meeting of the above named company, duly convened and held at 3rd Floor, 39-45 Shaftesbury Avenue, London W1D 6LA on 9 July 2009 the following resolutions were duly passed, as a special resolution and an ordinary resolution, respectively:-

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. “That Andrew Duncan and Stewart Bennett of Bridge Business Recovery LLP, 3rd Floor, 39-45 Shaftesbury Avenue, London W1D 6LA be and are hereby appointed Joint Liquidators of the Company for the purpose of the winding-up”.

At the subsequent meeting of creditors held at the same place on the same date, the resolutions were ratified confirming the appointment of Andrew Duncan and Stewart Bennett as Joint Liquidators.

Vivien Gibson, Chairman of Both Meetings