WORKTOP CONNECTIONS LTD

(Company Number 06950612 )

Registered office: The Stables, The Maltings, Silvester Street, Hull, HU1 3HA

At a General Meeting of the members of the above named company, duly convened and held at Begbies Traynor, The Stables, The Maltings, Silvester Street, Hull, HU1 3HA on 27 August 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 Philip Deyes and Julian Pitts, both of Begbies Traynor (Central) LLP, The Stables, The Maltings, Silvester Street, Hull, HU1 3HA, (IP Nos. 009089 and 007851), be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time.”

Any person who requires further information may contact: Frazer Ulrick by telephone on 0113 2375560. Alternatively enquiries can be made to Frazer Ulrick by e-mail at: frazer.ulrick@begbies-traynor.com

Joanne Robinson, Chairman