CABLE & WIRELESS GLOBAL CARD SERVICES LIMITED

(Company Number 03709788) By Written Resolution of the above-named Company, passed on 24 October 2006, the following Resolution was passed: “That the Company be wound up voluntarily and that Andrew Conquest of Grant Thornton UK LLP, Grant Thornton House, Melton Street, Euston Square, London NW1 2EP, be appointed Liquidator of the Company for the purposes of the voluntary winding-up.” N Cooper, Director