Resolutions for Winding-up

2005-10-192005-11-03Companies Act 1985-0.10640751.513137EC4Y 8BBThe City and County of the City of LondonTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

In accordance with section 381A of the Companies Act 1985, the following Written Resolutions are passed on 19 October 2005, as if they had been proposed at a General Meeting of the Company: “That the Company be wound up voluntarily, and that Jeremy Spratt and Finbarr O’Connell of KPMG LLP, 8 Salisbury Square, London EC4Y 8BB, be and are hereby appointed Joint Liquidators for the purpose of such winding up, and that any power conferred on them by the Company, or by law, be exercisable by them jointly, or by either of them alone.” Infospace Inc, Member of the Company