Resolutions for Winding-up

The London Borough of Barnet2009-12-152009-12-24-0.17788651.612881N12 8LYTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk1005565

WPS CONSULTING LIMITED

(Company Number 05523272 )

At a General Meeting of the Members of the above-named Company, duly convened and held at the offices of David Rubin & Partners LLP, Pearl Assurance House, 319 Ballards Lane, London N12 8LY on 15 December 2009 the following Special Resolution was duly passed:-

“That the Company be wound up voluntarily, and that Asher Miller, of David Rubin & Partners LLP, Pearl Assurance House, 319 Ballards Lane, London N12 8LY, be and he is hereby nominated Liquidator for the purposes of such winding-up.”

Brian Myrie, Chairman