Resolutions for Winding-up
L-3 COMMUNICATIONS GLOBAL NETWORK SOLUTIONS U.K. LTD
Written Resolutions Passed 21 December 2009
Special Resolution
1. That the Company be wound up voluntarily.
Ordinary Resolution
2. That Laura May Waters and Richard Victor Yerburgh Setchim of PricewaterhouseCoopers LLP, Plumtree Court, London EC4A 4HT be and is hereby appointed Joint Liquidator 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.
Ronald Mandler for and on behalf of the sole member