MODUSLINK LIMITED

Passed on 25 February 2009 .

Special Resolution

1. “That the Company be wound up voluntarily.”

Ordinary Resolution

2. “That Timothy Gerard Walsh and Bruce Cartwright, of PricewaterhouseCoopers LLP, 32 Albyn Place, Aberdeen AB10 1YL, be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators is to be done by all or any one or more of the persons for the time being holding office.”

P Gray