DIGITAL TELEVISION SOFTWARE LIMITED

(Company Number 03526122)

By written resolution of the Members of the above-named company, the following Special and Ordinary Resolutions were duly passedon 18 February 2008, “That the company be wound up voluntarily and that Joint Liquidators be appointed for the purposes of such winding up and that Philip Edward Pierce and Adrian David Allen, both of Baker Tilly Restructuring and Recovery LLP, 2 Whitehall Quay, Leeds LS1 4HG, be and are hereby appointed Joint Liquidators to the company, to act on a joint and several basis.

D Noble, Chairman

18 February 2008.