Resolutions for Winding-up

Insolvency Act 19861999-03-03-1.93850252.473075B16 9HNThe City of BirminghamCompanies Act 1985TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk55418278

Members’ Voluntary Winding-up

Resolutions for Winding-up

ALTERMAIL LIMITED

We, being all the Members of the Company who at the date of this Resolution are entitled to attend and vote at a General Meeting of the Company, noting that a statutory declaration of solvency has been made by the Directors pursuant to section 89 of the Insolvency Act 1986, hereby resolve, pursuant to section 381A of the Companies Act 1985, the following to take effect as if they had been passed as Special Resolutions at such a Meeting: “That the Company be wound up voluntarily, and that Alan Roderick Thompson, of Levy Gee, 9 Portland Road, Edgbaston, Birmingham B16 9HN, be and is hereby appointed Liquidator for the purpose of winding-up the affairs and distributing the assets of the Company, and that the remuneration to be paid to the Liquidator, in addition to the costs, charges and expenses thereof, shall be fixed by the Directors.” R. Holehouse, P. Tompkin and M. Lee, Directors