GOODMAN TELECOM LIMITED

(Company Number 06006996 )

Registered office: 9 Taunton Road, Wiveliscombe, Taunton, Somerset TA4 2TQ

Principal trading address: 18 Ford Road, Wiveliscombe, Taunton, Somerset TA4 2NJ

At a General Meeting of the Members of the above-named Company, duly convened, and held at 18 Ford Road, Wiveliscombe, Taunton, Somerset TA4 2NJ, on 23 March 2012, at 10.00 am, the following Resolutions were duly 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 its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily, and that

2. Lisa Alford (IP No 9723) and Chris Parkman (IP No 9588) of Purnells, Trewoon, Poldhu Cove, Mullion, near Helston, Cornwall TR12 7JB, be and are hereby nominated Joint Liquidators for the purpose of the winding-up.

Queries may be sent to: lisa@purnells.co.uk or carrie@purnells.co.uk .

David John Goodman, Office holder capacity: Director