Resolutions for Winding-up

GU27YP-0.10640751.513137EC4Y 8BBThe City and County of the City of LondonEC4Y8BBCompanies Act 2006-0.61451451.239774GU2 7YP2013-12-022013-11-212001-07-032004-08-102013-12-05GU27YPThe Borough of GuildfordTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk195222560707

STREAMSHIELD NETWORKS LIMITED

(Company Number 04931024 )

Previous Name of Company: Detica (IPR) Limited (until 10/08/2004)

M.A. INTERNATIONAL LIMITED

(Company Number 04214548 )

Previous Name of Company: Hamsard 2316 Limited (until 03/07/2001)

Registered office: Both: Surrey Research Park, Guildford, Surrey GU2 7YP

Principal trading address: Both: Surrey Research Park, Guildford, Surrey GU2 7YP

Pursuant to chapter 2 of part 13 of the Companies Act 2006, the following written resolutions were passed on 21 November 2013, as a Special Resolution and as an Ordinary Resolution:

“That the Companies be wound up voluntarily and that John David Thomas Milsom and Allan Watson Graham, both of KPMG LLP, 8 Salisbury Square, London EC4Y 8BB, (IP Nos. 9241 and 8719), be and are hereby appointed Joint Liquidators for the purpose of such winding up and that any power conferred on them by the Companies, or by law, be exercisable by them jointly, or by either of them alone.”

For further details contact: Laura Abbott, Tel: 020 731 18208, Email: laura.abbott@kpmg.co.uk

Bijon Neil Raychawdhuri, Director

02 December 2013