AXALTO CARDS LIMITED

(Company Number 03088553 )

Concorde Way, Segensworth North, Fareham, Hampshire PO15 5RX

Principal trading address: Concorde Way, Segensworth North, Fareham, Hampshire PO15 5RX

The following written Resolutions were passed on 7 December 2011, as a Special Resolution and an Ordinary Resolution respectively:

“That the company be wound up voluntarily and that Laurence Russell, of Albert Goodman, Mary Street House, Mary Street; Taunton TA1 3NW (IP Number 9199), is hereby appointed as its liquidator.”

Further details contact: Caroline Harris Telephone: 01823 286096, Ref. Axalto.

Lloyd Smith, Office holder capacity: Director

7 December 2011