CODE BLUE PUBLISHING LIMITED

(Company Number 4435022 )

Registered office: 17 Old Leeds Road, Huddersfield HD1 1SG

At a General Meeting of the Company, held on 24 June 2010, the following resolutions were passed, number 1 as a Special Resolution and number 2 as an Ordinary Resolution:

1. “That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue in business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily.”

2. “That William Clive Swindell (IP No 8100), of Yorkshire House, 7 South Lane, Holmfirth, Huddersfield HD9 1HN, email clive@swindell.tv be appointed Liquidator for the purpose of the voluntary winding-up of the Company.”

N D Wheeler