Resolutions for Winding-up

-1.11170552.622585LE2 1RF2009-12-152009-12-24The City of Leicester-1.81130852.510033B24 9FDThe City of BirminghamTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk1004464

FASTRAX U.K. LIMITED

(Company Number 05690821 )

At a General Meeting of the above named company, duly convened and held at Croft Hotel, 3 Stanley Road, Leicester, LE2 1RF on 15 December 2009 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively:-

“That the Company be wound up voluntarily and that MFP Smith and NJ Hawksley, both of Dains LLP, Suite 306, Third Floor, Fort Dunlop, Fort Parkway, Birmingham, B24 9FD, be and are hereby appointed Joint Liquidators for the purposes of the voluntary winding up and that they be authorised to act jointly and severally.”

J Newton, Chairman