Resolutions for Winding-up

TRELLGATE LIMITED

(Company Number 03358063 )

Previous Name of Company: Internetwork Management Systems Limited

At a General Meeting of the members of the above-named Company, duly convened and held at the offices of Gibson Booth, 15 Victoria Road, Barnsley S70 2BB, on 02 October 2009 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily; and that Edward Christopher Wetton, of Gibson Booth, 15 Victoria Road, Barnsley, South Yorkshire S70 2BB, be and he is hereby appointed Liquidator for the purposes of such winding-up.”

Mr David Redden, Director