W S TRAFFIC LIMITED

(Company Number 03488095 )

At a General Meeting of the Company convened and held at Berley, 76 New Cavendish Street, London W1G 9TB on 16 December 2009, at 11.15 am the following special resolution numbered one and ordinary resolution numbered two were passed:

1. That the Company be wound up voluntarily.

2. That Mark Levy of Berley, 76 New Cavendish Street, London W1G 9TB be appointed Liquidator of the Company for the purposes of the voluntary winding-up.

Dated 15 December 2009

Trina Wollington, Chairman