IT SERVICE MATTERS LIMITED

(Company Number 06494384 )

Registered office: 49 Foxboro Road, Redhill, Surrey, RH1 1TD

Principal trading address: 49 Foxboro Road, Redhill, Surrey, RH1 1TD

The following Written Resolutions were passed on 22 August 2012, pursuant to the provisions of Section 288 of the Companies Act 2006 as a Special Resolution and an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Richard Andrew Segal and David Birne, both of Fisher Partners, 11-15 William Road, London NW1 3ER, (IP Nos. 2685 and 9034) be appointed Joint Liquidators of the Company for the purposes of the voluntary winding up and that the Joint Liquidators were authorised to act jointly and severally in the liquidation.”

Further details contact: Richard Andrew Segal or David Birne, Email: Fisherp@hwfisher.co.uk Tel: 020 7380 4900 Alternative contact: Preena Unadkat on 020 7874 1173

Isobel Brown, Director

22 August 2012