WEBSITE OPTIMIZATION SERVICES (NORTH WEST) LIMITED

(Company Number 06219507 )

Registered office: 13 Rossall Road, Thornton Cleveleys, Lancashire FY5 1AP

Principal trading address: 13 Rossall Road, Thornton Cleveleys, Lancashire FY5 1AP

At a General Meeting of the above named Company duly convened and held at McAlister & Co, Unit 5, Albert Edward House, The Pavilions, Ashton on Ribble, Preston, PR2 2YS on 27 March 2012 the subjoined Special Resolution was duly passed:

“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 Sandra McAlister, of McAlister & Co, 10 St Helens Road, Swansea, SA1 4AW, (IP No 9375) be and is hereby appointed Liquidator for the purposes of such winding up.”

Further details contact: Sandra McAlister, E-mail: Sandra@mcalisterco.co.uk, Tel: 01792 459600.

Nigel Sandiford, Director