Resolutions for Winding-up

-0.10572251.516804EC4A 4HTThe City and County of the City of London2009-12-31TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk1009227

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