Resolutions for Winding-up

GFS PARTNERSHIP LIMITED

(Company Number 6041636 )

At a General Meeting of the members of the above-named Company, duly convened and held at the office of the Maths Partnership, 1 Brook Court, Blakeney Road, Beckenham, Kent BR3 1HG on 12 October 2009 the following Resolutions were passed as a special resolution and an ordinary resolution respectively:

“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, and that Tony James Thompson of Piper Thompson, Mulberry House, 53 Church Street, Weybridge, Surrey KT13 8DJ be and he is hereby nominated Liquidator for the purposes of the winding-up.”

J Gillam, Director