Resolutions for Winding-up

-0.13887851.524439W1T 5PAW1T5PA2010-06-302010-07-09Insolvency Act 1986The London Borough of CamdenTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk1159154

G T CORPORATION LIMITED

(Company Number 06303791 )

The Insolvency Act 1986

At an Extraordinary General Meeting of the Members of the above named company, duly convened, and held at 69 Warren Street, London W1T 5PA on 30 June 2010 at 12.15 pm, the following Special Resolution was duly passed viz:

“That the Company be wound up voluntarily and Phillip A. Roberts be and is hereby appointed Liquidator of the Company for the purposes of such winding up”.

Thomas Edward Harper, Chairman