Resolutions for Winding-up

Glasgow CityInsolvency Act 1986-4.25691455.863681G2 2DDCompanies Act 19852003-03-052003-03-14TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

Resolution for Winding-Up

Companies Act 1985

Insolvency Act 1986

Company No: SC122716

Exabyte (Scotland) Limited

(In Members’ Voluntary Liquidation)

At an Extraordinary General Meeting of the members of the above named Company duly convened and held at 1685 38th Street, Boulder, Colorado, USA on 5th March 2003, the following resolution was passed as a Special Resolution:

“That the Company be wound up voluntarily and that Ian William Wright of BKR Haines Watts, 65 Bath Street, Glasgow G2 2DD, be and he is hereby appointed Liquidator for the purposes of such winding up”.

Craig Lamborn, Chairman of the Meeting

5th March 2003