Resolutions for Winding-up

WATERSIDE COMMUNICATIONS LIMITED

(Company Number 06562817 )

Passed unanimously by those present and voting on 23 December 2009. At an ordinary general meeting of the above-named company duly convened and held at Aireside House, 24/26 Aire Street, Leeds, LS1 4HT on 23 December 2009 the following resolution was passed as a Special 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 the company be wound up voluntarily.”

Lisa Drury, Chairman