NCR TREASURY SERVICES LIMITED TERADATA UK LIMITED

At an Extraordinary General Meeting of the above-named Companies, held at 206 Marylebone Road, London NW1 6LY, on 19th November 1998, the following Special Resolution was passed:   That the Company be wound up as a Member’s voluntary Liquidation and that Colin Graham Bird and Nigel Steven Hill of PricewaterhouseCoopers, No. 1 London Bridge, London SE1 9QL, are hereby appointed as its Liquidators and the powers of the Liquidators may be exercised by either independently of the other.” Y. G. Patel, Chairman