CELLULAR PHONE CENTRE LTD

(Company Number 05137214 )

Registered office: Hazara House, 502 Dudley Road, Wolverhampton, WV2 3AA

Principal trading address: 38 Sabrina Road, Wightwick, Wolverhampton, WV6 8BP

At a General Meeting of the above named Company duly convened and held at Church Steps House, Queensway, Halesowen, West Midlands, B63 4AB on 08 September 2011 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively:

“That is has been resolved by special resolution that the Company be wound up voluntarily and that Andrew Fender, of Mayfields Sanderlings LLP, Sanderling House, 1071 Warwick Road, Acocks Green, Birmingham B27 6QT, be appointed liquidator 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 Andrew Fender as liquidator.

Further details contact: Katie Hall, Tel: 0121 706 9320

Muckesh Patel, Chairman