Resolution for Winding Up

Company Number: NI 39299

Registered in Northern Ireland,

The Companies (Northern Ireland) Order 1989

Company Limited by Shares

Resolutions of

uu bibliotech Limited

At an Extraordinary General Meeting of the above-named company, duly convened and held at Cromore Road, Coleraine, BT52 1SA on 29 August 2008, the following resolutions were passed; number 1 as a special resolution and number 2 as an ordinary resolution.

1 “That the company be wound up voluntarily.”

2 “That Mr. John Hansen of KPMG, Stokes House, 17/25 College Square East, Belfast, BT1 6DH, be and is hereby appointed liquidator for the purpose of such winding up.”

Dated this 29th day of August 2008

R. S. Peters Gallagher, Chairman