Resolutions for Winding-up

The London Borough of Barnet2009-12-172009-12-30-0.25869051.615761NW7 3SATSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk1007850

BUSINESS TELECOMMUNICATION SYSTEMS LIMITED

(Company Number 06690386 )

At a General Meeting of the Company convened and held at Trafalgar House, Grenville Place, Mill Hill, London NW7 3SA on 17 December 2009 at 11.00 am the following special resolution numbered one and ordinary resolution numbered two were passed:-

1. That the Company be wound up voluntarily.

2. That Jeffrey Mark Brenner, Licensed Insolvency Practitioner of B & C Associates LLP, Trafalgar House, Grenville Place, Mill Hill, London NW7 3SA be appointed Liquidator of the Company for the purposes of the voluntary winding-up.

Date 17 December 2009

Daniel James Buttle, Chairman