COMPANY 4783352 LIMITED

(formerly Footprint Wireless Limited) (Company Number 04783352) At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at Solomon Hare Business Rescue, Oakfield House, Oakfield Grove, Clifton, Bristol BS8 2BN, on 3 November 2006, at 10.00 am, 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 that the Company be wound up voluntarily, and that Peter W Engel and Simon Kirkhope, of Solomon Hare Business Rescue, Oakfield House, Oakfield Grove, Clifton, Bristol BS8 2BN, be and are hereby appointed Joint Liquidators for the purposes of such winding-up.” G Leyfield, Director