Resolutions for Winding-up

The City of Birmingham-1.90110152.483433B3 2DT2009-12-29TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk1007095

ARCHIVE AND DATA STORAGE LIMITED

THE DATA DEPOT (MIDLANDS) LIMITED

MR DIGITAL CAPTURE SERVICES LIMITED

PPIC UK LIMITED

TNT DESPATCHER LIMITED

Passed on 15 December 2009

Special Resolution

1 That the Companies be wound up voluntarily.

Ordinary Resolution

2 That Timothy Gerard Walsh and Richard Victor Yerburgh Setchim of PricewaterhouseCoopers LLP, Cornwall Court, 19 Cornwall Street, Birmingham B3 2DT be and are hereby appointed Joint Liquidators of the Companies 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.

Jonathan Clifford Downing and Mary O’Rourke For and on behalf of the sole member