COMPUTER SOLUTIONS (CARDIFF) LIMITED

(Company Number 04835775) At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at Coptic House, 4-5 Mount Stuart Square, Cardiff CF10 5EE, on 24 March 2006, at 2.30 pm, the following Extraordinary Resolution was duly passed: “That the Company cannot, by reason of its liabilities, continue its business, and it is advisable to wind up the Company, and accordingly that the Company be wound up voluntarily, and that John D Cullen of Harris Lipman LLP, Coptic House, 4-5 Mount Stuart Square, Cardiff Bay, CF10 5EE, licensed as an Insolvency Practitioner by the Association of Chartered Certified Accountants, is hereby appointed as Liquidator of the Company for the purposes of the voluntary winding-up.” At the subsequent Meeting of Creditors held at the same place on the same day, the Voluntary Liquidation was confirmed by the Creditors and the appointment of John D Cullen of Harris Lipman LLP, Coptic House, 4-5 Mount Stuart Square, Cardiff Bay CF10 5EE, as Liquidator was ratified. R J Hogg, Chairman