WINTEGRA (UK) LTD

Company Number: SC222773

(formerly Crossreef Limited)

International House Hamilton International, Technology Park, Blantyre, Glasgow, G72 0BN

Principal Trading Address: International House Hamilton International, Technology Park, Blantyre, Glasgow, G72 0BN.

Pursuant to Section 283 of the Companies Act 2006, the following written resolutions were passed: on 20 December 2011, as a Special Resolution and an Ordinary Resolution respectively:-

“That the Company be wound up voluntarily and that Asher Miller, of David Rubin & Partners LLP, Pearl Assurance House, 319 Ballards Lane, London N12 8LY, (IP No 9251) be and is hereby appointed Liquidator for the purposes of such winding up.”

If further information is required, Asher Miller or alternatively Eveline Moorooven may be contacted on telephone number 020 8343 5900.

Alinka Flaminia, Chairman

03 January 2012.