RPS DATA PRODUCTS (UK) LIMITED

(Company Number 03985649) At an Extraordinary General Meeting of the above-named Company, duly convened, and held at the offices of Atherton Bailey LLP, Arundel House, 1 Amberley Court, Whitworth Road, County Oak, Crawley, West Sussex RH11 7XL, on 11 July 2006, the following Resolutions were duly passed, as an Extraordinary Resolution and as an Ordinary Resolution respectively: “That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same and accordingly it is hereby resolved that the Company be wound up voluntarily, and that Ranjit Bajjon and Malcolm P Fillmore, of Atherton Bailey LLP, Arundel House, 1 Amberley Court, Whitworth Road, County Oak, Crawley, West Sussex RH11 7XL, be and they are hereby appointed Joint Liquidators for the purposes of such winding-up. The Joint Liquidators are to act jointly and severally. A Curtis, Chairman