PRACTICAL SOFTWARE SOLUTIONS LIMITED

(Company Number 07131916 )

Registered office: 35 Osborne Road, Hounslow, Middlesex TW3 3EP

Principal trading address: N/A

I, the undersigned, being the sole member of the above Company for the time being having a right to attend and vote at General Meetings, hereby pass the following special and ordinary resolutions on 24 May 2013, in accordance with Section 378(2) of the Company Act 1985 and 84 (1)(b) of the Insolvency Act 1986.

“That the Company be wound up voluntarily and that Steven John Parker and Trevor John Binyon, both of Opus Restructuring LLP, One Euston Square, 40 Melton Street, London, NW1 2FD, (IP Nos. 8989 and 9285) be and are hereby appointed Joint Liquidators of the Company, and that they act joint and severally.”

Further details contact: Terri Mulgrew, Tel: 020 7268 3334, Email: terri.mulgrew@opusllp.com

Oliver Pereira, Chairman

24 May 2013