MAXCOM (U.K.) LIMITED

(Company Number 02019841) At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Woodlands Studio, Burnham Road, Beaconsfield, Buckinghamshire, on 10 January 2007, the following Special Resolution was duly passed: “That the Company be wound up voluntarily, and that Martin Charles Armstrong, of Turpin Barker Armstrong, Allen House, 1 Westmead Road, Sutton, Surrey SM1 4LA, be and is hereby appointed the Liquidator of the Company for the purpose of such winding-up.” D G F Barrow, Chairman