Resolutions for Winding-up

2012-06-252012-06-28-2.70327953.757361PR1 8BU-3.03501353.777155FY4 2DPThe Borough of PrestonThe Borough of FyldeTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk1618671

VIRTUAL NETWORK LTD

(Company Number 04385892 )

Other Names of Company: Ferguson Connections

Previous Name of Company: Golfbuddy.com

Registered office: 1 Winckley Court, Chapel Street, Preston, PR1 8BU

Principal trading address: 5 The Pavilions, Avroe Crescent, Blackpool, Lancashire FY4 2DP

At a General Meeting of the members of the above-named Company duly convened and held at the offices of Begbies Traynor, 1 Winckley Court, Chapel Street, Preston PR1 8BU on 25 June 2012 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 David Robert Acland and Lila Thomas, both of Begbies Traynor (Central) LLP, 1 Winckley Court, Chapel Street, Preston, PR1 8BU, (IP Nos. 008894 and 009608) 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 the Joint Liquidator by telephone on 01772 202000. Alternatively enquiries can be made to Ian McCulloch by e-mail at ian.mcculloch@begbies-traynor.com or by telephone on 01772 202000.

Gary Ferguson Holden, Chairman