Resolutions for Winding-up

Insolvency Act 1986The City of Westminster-0.15723251.514045W1H 7EH-0.76771251.572025SL7 1NS2009-12-142009-12-24The District of WycombeTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk1005081

TWENTYFIRST CENTURY COMMUNICATIONS LIMITED

(Company Number 05800131 )

At a General Meeting of the above named company, duly convened, and held at The Salisbury Room, The Thistle Hotel, Bryanston Street, London W1H 7EH on 14 December 2009 at 10.30 am, the following resolutions were duly passed:

As a Special Resolution

“That the company be wound up voluntarily”;

As an Ordinary Resolution

“That Frank Wessely and Peter James Hughes-Holland of Vantis Business Recovery Services, 81 Station Road, Marlow, Buckinghamshire SL7 1NS, be and are hereby appointed Joint Liquidators for the purposes of such winding up”, and

As an Ordinary Resolution

“That anything required or authorised to be done by the Joint Liquidators be done by both or either of them”.

At a subsequent meeting of creditors, duly convened pursuant to section 98 of the Insolvency Act 1986, and held on the same day, the appointment of Frank Wessely and Peter James Hughes-Holland was confirmed.

Dated: 14 December 2009

Steve Quah, Chairman of Both Meetings