CHARTELL COMMUNICATIONS LIMITED

(Company Number 04841468 )

Registered office: Grosvenor Suite 3, Justin Plaza, Mitcham, CR4 4BE

Principal Trading Address: Unit 7, The Old Stables, Hoadlands Farm, London Road, Handcross, RH17 6HB

At a General Meeting of the above-named Company, duly convened and held at 3rd Floor, Lyndean House, 43-46 Queens Road, Brighton, East Sussex, BN1 3XB, on 16 April 2010 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 Ian Cadlock and Andrew Pear, both of RSM Tenon Recovery, 3rd Floor, Lyndean House, 43/46 Queens Road, Brighton, BN1 3XB, be and are hereby appointed Joint Liquidators for the purposes of such winding-up, and are to act jointly and severally.” 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 Ian Cadlock and Andrew Pear was confirmed.

For further details contact: Ian Cadlock (IP No. 8174), email: ian.cadlock@rsmtenon.com, Tel: 01273 725566, Andrew Pear (IP No. 9016), Tel:01273 725566, email: andy.pear@rsmtenon.com

James Cutherbertson, Chairman