Resolutions for Winding-up

Companies Act 1985-0.10543251.515459EC4A 4TR2000-07-192000-08-11The City and County of the City of LondonTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk55939179367
MAZEDEFINE LIMITED

In accordance with the Companies Act 1985, section 381A, we, the undersigned, being the sole Member of the above-named Company entitled at the date hereof to attend and vote at General Meetings of the Company hereby agree and confirm that the following Resolutions for all purposes have effect as if they had been passed by the Company in General Meeting. Accordingly we hereby resolve: “That the Company be wound up voluntarily, and that James Robert Drummond Smith and Stephen John Akers, of Deloitte & Touche, Stonecutter Court, 1 Stonecutter Street, London EC4A 4TR, be and are hereby appointed Joint Liquidators of the Company for the purpose of its voluntary winding-up.” IMS Health Strategic Technologies Inc. by its duly authorised representative. 19th July 2000.