CCI SOLUTIONS LIMITED

(Company Number 04188354 )

Registered office: 8 Salisbury Square, London EC4Y 8BB

Principal Trading Address: Alba House, Mulberry Business Park, Fishponds Road, Wokingham, Berkshire, RG41 2GY

Pursuant to chapter 2 of part 13 of the Companies Act 2006, the following written resolutions which were passed on 09 June 2010, were passed as a Special and as an Ordinary resolution respectively:

“That the company be wound up voluntarily and that Jeremy Simon Spratt and John David Thomas Milsom, both of KPMG LLP, 8 Salisbury Square, London EC4Y 8BB, (IP Nos. 8914 and 9241) be and are hereby appointed joint liquidators for the purpose of such winding up and that any power conferred on them by the company, or by law, be exercisable by them jointly, or by either of them alone.”

Further Details Contact: Antoni Horodyski, Tel: +44 (0)20 7694 3347, Email: antoni.horodyski@kpmg.co.uk

Paul Barrie Fisher, Director

09 June 2010