GTE INFORMATION SERVICES (UK) LIMITED

By written Resolutions of the Company’s sole Shareholder pursuant to section 381A of the Companies Act 1985 the following Special Resolution was passed on 16 December 2004: “That the Company be wound up voluntarily and that Andrew Conquest, of Grant Thornton UK LLP, Grant Thornton House, Melton Street, Euston Square, London NW1 2EP, be appointed Liquidator of the Company for the purposes of the voluntary winding-up.” D C Petri, Duly authorised corporate representative of Verizon International Holdings Ltd.