Resolutions for Winding-up

The City and County of the City of London-0.10102751.514983EC4M 7BP-0.10262051.516870EC1A 2DH2009-12-172009-12-31TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk1007422

THE FLEX (INTERNATIONAL) LIMITED

(Company Number 05952590 )

At a general meeting of the Company held at St Paul’s House, Warwick Lane, London, EC4M 7BP on 17 December 2009 at 2.30 pm the following resolutions were passed as a special resolution and as an ordinary resolution respectively:

“That the Company be wound up voluntarily; and that Phillip Sykes and David Rolph, both of Moore Stephens LLP, 1-3 Snow Hill, London, EC1A 2DH, be appointed Joint Liquidators for the purpose of the voluntary winding up of the Company. The Joint Liquidators are to act either alone or jointly.”

At a meeting of creditors held on the same day the creditors confirmed the appointment of Phillip Sykes and David Rolph as joint liquidators (and that the joint liquidators are authorised to act either alone or jointly).

Deborah White, Director