AUGMENTED REALITY LIMITED

(Company Number 05311720 )

At a General Meeting of the above-named Company duly convened, and held at 129 New London Road, Chelmsford, Essex CM2 0QT on Thursday 17 December 2009 the subjoined Special Resolution was duly passed:

“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 that accordingly the Company be wound up voluntarily, and that Peter George Byatt, of LB Insolvency, 129 New London Road, Chelmsford, Essex CM2 0QT, is hereby appointed as Liquidator for the purposes of such winding-up.”

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 Peter George Byatt was confirmed.

G Thompson, Chairman