KELLEWAY MEDIA LIMITED

(Company Number 04990769 )

At a General Meeting of the above named company, duly convened, and held at 4th Floor, Southfield House, 11 Liverpool Gardens, Worthing BN11 1RY on 21 December 2009 at 10.00 am, the following resolutions were duly passed:

As a Special Resolution

“That the company be wound up voluntarily”;

As an Ordinary Resolution

“That Ian Paul Sykes and Colin Ian Vickers of Vantis Business Recovery Services, 4th Floor, Southfield House, 11 Liverpool Gardens, Worthing, West Sussex BN11 1RY be and are hereby appointed Joint Liquidators for the purpose 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 Ian Paul Sykes and Colin Ian Vickers was confirmed.

Dated: 21 December 2009

Paul Kelleway, Chairman of Both Meetings