DANKA BUSINESS SYSTEMS PLC

(Company Number 01101386 )

At an Extraordinary General Meeting of the above named company duly convened and held at the offices of Skadden, Arps, Slate, Meagher & Flom (UK) LLP, 40 Bank Street, Canary Wharf E14 5DS, UK, on 19 February 2009, at 2.00 pm, each of the following resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be and is hereby wound up voluntarily and that, subject to and with effect from the resolution being duly passed by the requisite majority at the meeting of the members of the Company at which this resolution is proposed, Jeremy Spratt and Finbarr O'Connell, both of KPMG LLP, 8 Salisbury Square, London EC4Y 8BB, be and are hereby appointed joint liquidators for the purpose of the voluntary winding-up of the Company, and any power conferred on them by law or by this resolution and any act required or authorized under any enactment of such other resolution to be done by them, may be done by them jointly or by each of them alone.”

D Downes, Chairman

24 February 2009