WTG ASSOCIATES LIMITED

(Company Number 06156162 )

Registered office: 257b Croydon Road, Beckenham, Kent, BR3 3PS

Principal trading address: Excel House, 133 Holmesdale Road, Bromley, Kent, BR2 9LE

At a General Meeting of the above-named Company, duly convened, and held at 11.00 am on 19 November 2010 at 257b Croydon Road, Beckenham, Kent, BR3 3PS the following Resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Tommaso Waqar Ahmad and Paul Bailey, both of Bailey Ahmad Limited, 257b Croydon Road, Beckenham, Kent, BR3 3PS, (IP Nos 9475 and 9428) be and are hereby appointed Joint Liquidators for the purpose of such winding up.”

Further details contact: Tommaso Waqar Ahmad. Case Manager: Tony Connor, Email: tconnor@baileyahmad.co.uk, Tel: 0208 662 6070.

Jennifer Wood, Director