Resolutions for Winding-up

-0.10572251.516804EC4A 4HTThe City and County of the City of London2006-06-222006-07-03TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk58033260

Members’ Voluntary Winding-up

Resolutions for Winding-up

CGI (GB) LIMITED

(The “Company”) The following written Resolutions of the sole Member of the above-named Company were passed, on 22 June 2006, as a Special Resolution and as an Ordinary Resolution respectively: “That the Company be wound up voluntarily, and that Jonathan Sisson and Richard Setchim of PricewaterhouseCoopers LLP, 12 Plumtree Court, London EC4A 4HT, be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators is to be done by all or any one or more of the persons for the time being holding office.” S D Wilson, for and on behalf of the sole Member