INFRASTRUCTURE TECHNOLOGIES LIMITED

(Company Number 4298519 )

Passed on 2 October 2008

Pursuant to chapter 2 of part 13 of the Companies Act 2006, the following written resolutions were passed:

Special resolution

“That the company be wound up voluntarily.”

Ordinary resolution

That Brian Green and Richard Dixon Fleming of KPMG LLP, 8 Princes Parade, Liverpool L3 1QH, United Kingdom, be and are hereby appointed joint liquidators for the purpose of such winding up and that any power conferred on them by the company, or by law, be exercisable by them jointly, or by either of them alone.

Ordinary resolution

“That the remuneration of the joint liquidators be fixed at their normal charging rates according to the time properly spent by them and members of their staff in attending to matters arising prior to and during the winding up of the company (including those falling outside their statutory duties) and that they be authorised to draw their remuneration on account.”

Special resolution

“That the joint liquidators be and are hereby authorised to make distributions in specie, as and when determined by the joint liquidators, of the assets of the company during the administration of the winding up.”

Special resolution

“That the joint liquidators be and are hereby authorised to exercise any of the powers to make compromises as contained in paragraphs 2 and 3 of Part 1 of Schedule 4 of the Insolvency Act 1986.”

2 October 2008

P. J. Holliday, duly authorised representative of Buxton Services Limited (100% shareholder)