Resolutions for Winding-up

2007-01-192007-01-26TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk68402431/342431/34

Resolution for Winding-Up

Company Number NI 37024

THE INSOLVENCY (NI) ORDER 1989

CEVA (UK) LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at the offices of BDO Stoy Hayward, Lindsay House, 10 Callender Street, Belfast on 19th January 2007 at 10.00 a.m. the subjoined Special Resolution was duly passed, viz:–

RESOLUTION

That the Company be wound-up voluntarily and Michael Jennings ACA of Messrs BDO Stoy Hayward, Lindsay House, 10 Callender Street, Belfast, be and is hereby appointed Liquidator for the purposes of such winding-up.

Fergal Shanahan, Chairman of Meeting