MARKDEAL LTD

(Company Number 05882990 )

Passed 21 December 2009

At a Special General Meeting of the above-named company, duly convened and held at 165 High Street, Rickmansworth, Herts WD3 1AY on 21 December 2009 the following resolutions were passed:-

That it has been proved to the satisfaction of this meeting that the company cannot by reason of its liabilities continue its business and that the company be wound up voluntarily, and

That Bijal Shah of Re10 (South East) Limited, 165 High Street, Rickmansworth, Herts WD3 1AY be and he hereby is, appointed liquidator.

A Ali Chairman of the meeting