XSLS SOFTWARE LIMITED

(Company Number 06180936 )

At a general meeting of the members of the above named company, duly convened, and held at Baker Tilly Restructuring and Recovery LLP, 12 Gleneagles Court, Brighton Road, Crawley RH10 6AD on 22 December 2010, the following special and ordinary resolutions were duly passed:

“That the company be wound up voluntarily and that Joint Liquidators be appointed for the purposes of such winding up”.

“That John David Ariel and Matthew Richard Meadley Wild of Baker Tilly Restructuring and Recovery LLP, 12 Gleneagles Court, Brighton Road, Crawley RH10 6AD be and are hereby appointed Joint Liquidators of the company, to act on a joint and several basis.

John David Ariel (IP Number 7838) of Baker Tilly Restructuring and Recovery LLP, 12 Gleneagles Court, Brighton Road, Crawley RH10 6AD and Matthew Richard Meadley Wild (IP Number 9300) of Baker Tilly Restructuring and Recovery LLP, The Clock House, 140 London Road, Guildford, Surrey GU1 1UW were appointed as Joint Liquidators of the Company on 22 December 2010 . The Company’s registered office is 12 Gleneagles Court, Brighton Road, Crawley RH10 6AD and the Company’s principal trading address is The Pavilions, Kiln Lane, Epsom, Surrey KT17 1JF .

Further information about this case is available from the offices of Baker Tilly Restructuring and Recovery LLP on 01293 843161.