Resolutions for Winding-up

2009-12-222009-12-31-0.08452551.521477EC2A 2BUThe London Borough of HackneyTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk1008844

NEW MEDIA MAZE LIMITED

(Company Number 04056746 )

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Benedict Mackenzie LLP, 62 Wilson Street, London EC2A 2BU, on 22 December 2009 the following Resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily, and that Simon James Underwood, of Benedict Mackenzie LLP, 62 Wilson Street, London EC2A 2BU, be and is hereby appointed Liquidator of the Company for the purposes of the winding-up.”

At the subsequent meeting of creditors held at the same place on the same date, the resolutions were ratified confirming the appointment of Simon James Underwood as liquidator.

Emma Nunez, Chairman