RE-SITE SOLUTIONS LTD

(Company Number 05851731 )

At a Special General Meeting of the Members of the above-named Company, duly convened and held at the offices of Scott Walby LLP, 10 Poole Hill, Bournemouth, Dorset BH2 5PS on 17 December 2009 the following Special Resolution was duly passed:

“That it has been proven 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 Timothy Frank Corfield, of Griffin & King Limited, 26/28 Goodall Street, Walsall, West Midlands, WS1 1QL, be and he is hereby nominated Liquidator for the purpose of the winding-up.”

Christopher Anthony Cook, Director