EVACTOOLS LIMITED

(Company Number 06373774 )

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Sherlock House, 73 Baker Street, London, W1U 6RD on the 21 December 2009 the following resolutions were duly passed as a special resolution and as an ordinary resolution:-

“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 it is advisable to wind up the same and accordingly that the Company be wound up voluntarily and that Joanne Kim Rolls and Trevor John Binyon, both of Messrs Tenon Recovery, The Lansdowne Building, Lansdowne Road, Croydon, CR9 2ER, be and are hereby appointed Joint Liquidators for the purposes of such winding up, and are to act jointly and severally.”

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 Joanne Kim Rolls and Trevor John Binyon was confirmed.

Simon Ancliffe, Chairman