PLEXUS COMMUNICATIONS LIMITED

(Company Number 03592772) On 31 March 2006 the following Resolutions were duly passed, as written Resolutions pursuant to the provisions of section 381A of the Companies Act 1985, as a Special Resolution and as an Ordinary Resolution respectively: “That Plexus Communications Limited be wound up voluntarily under the provisions of the Insolvency Act 1986, and that B E Budsworth of Budsworth & Co be and is hereby appointed Liquidator for the purpose of winding-up the Company’s affairs and distributing its assets and that any act required or authorised under any enactment to be done by the Liquidator is to be done by the person for the time being holding the office of Liquidator.” S Slater and K Slater, Directors