SELECTADRIVE LIMITED

(Company Number 05029273 )

Passed unanimously by those present and voting on 5 March 2010. At an ordinary general meeting of the above-named company duly convened and held on 05 March 2010 at Aireside House, 24/26 Aire Street, Leeds, LS1 4HT 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.”

Paul Michael Quigley, Chairman