MEETME LIMITED

(Company Number 05662005 )

The Companies Act 2006 and the Insolvency Act 1986

At a General Meeting of the above named company, duly convened and held at Bridge Business Recovery, 3rd Floor, 39-45 Shaftesbury Avenue, London W1D 6LA on 10 May 2011, the following resolutions were duly passed as a special and an ordinary resolution respectively:

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

2. “That Alex Cadwallader and Robert Horton of Bridge Business Recovery, 3rd Floor, 39-45 Shaftesbury Avenue, London W1D 6LA be and are hereby appointed Joint Liquidators of the Company for the purposes of the winding-up”.

At the subsequent meeting of creditors held at the same place on the same date, the resolutions were ratified confirming the appointment of Alex Cadwallader and Robert Horton as Joint Liquidators.

David Moed, Chairman of both meetings