FUJITSU SERVICES (PATHWAY ASSET COMPANY) LIMITED

(Company Number 03011564 )

Previous Name of Company: ICL Pathway Asset Company Limited; Pathway 2000 Limited; Joltsystem Limited

FUJITSU SERVICES (PATHWAY) LIMITED

(Company Number 03011561 )

Previous Name of Company: ICL Pathway Limited; Pathway Group Limited; Maidhaven Limited

ICL SORBUS LIMITED

(Company Number 03105819 )

Previous Name of Company: Teachoffer Limited

ICL SORBUS UK LIMITED

(Company Number 01278274 )

Previous Name of Company: Sorbus (UK) Limited; Bell Technical Services Limited; General Computer Systems (U.K.) Limited; Creedrate Limited

ICL TRAINING (NO 4) LIMITED

(Company Number 01510943 )

Previous Name of Company: Maxim Training Consultants Limited; Maxim Consultants Limited

ICL TRAINING (NO 5) LIMITED

(Company Number 01870752 )

Previous Name of Company: Maxim Training Systems Limited

PROJECT BACON LIMITED

(Company Number 02721549 )

Previous Name of Company: Workplace Technologies Limited; Honeycare Limited

Registered office: (All): 22 Baker Street, London, W1U 3BW

Principal trading address: (All): 22 Baker Street, London, W1U 3BW

Pursuant to chapter 2 of part 13 of the Companies Act 2006, the following written resolutions were passed on 25 June 2012, as a Special Resolution and as an Ordinary Resolution:

“That the company be wound up voluntarily and that Brian Green and Mark Granville Firmin, both of KPMG LLP, 8 Princes Parade, Liverpool, L3 1QH, (IP Nos. 8709 and 9284), 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: Claire Buxton, Tel: 0151 473 5131, Email: claire.buxton@kpmg.co.uk

David John Edward Roberts, Director

25 June 2012