Resolution for Winding-Up

Registered in Scotland

The Companies Act 1985

Company Limited by Shares

Extraordinary Resolution of

ION NETWORKS LIMITED

Company Number: SC129008

Passed on 15th April 2003

At an Extraordinary General Meeting of the Members of the said company duly convened and held at Cowan & Partners CA, 60 Constitution Street, Leith on 15th April 2003, the following Resolutions, respectively extraordinary and ordinary, were passed:

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 David Forbes Rutherford, Chartered Accountant, 60 Constitution Street, Leith. Edinburgh EH6 6RR, be and is hereby appointed liquidator for the purpose of such winding up”.

Terence Holmes, On behalf of Ion Networks, Inc, Chairman

Registered Office Solcom House, Meikle Road, Kirkton Campus

15th April 2003