MOBILE DATA TECHNOLOGY (OPERATIONS) LIMITED

(Company Number 2579233 )

At an Extraordinary General Meeting of the above-named company, duly convened, and held at Patrick Lunney Associates, 9 Thames Street, Charlbury, Oxford OX7 3QL on 17 December 2009, the subjoined Special Resolution was duly passed, viz:-

That the company be wound up voluntarily, and that Gerald Irwin of Irwin & Company, Station House, Midland Drive, Sutton Coldfield, West Midlands B72 1TU, Chartered Certified Accountant and Licensed Insolvency Practitioner, be and is hereby appointed Liquidator for the purposes of such winding-up.

Ian McQuattie, Director