BCM HOLDCO LIMITED

Resolutions in writing of the Sole Member of the Company, passed in accordance with the Articles of Association of the Company:   “It is hereby resolved that the Company be wound up voluntarily, and that James Robert Drummond Smith be and is hereby appointed Liquidator for the purpose of winding-up the affairs and distributing the assets of the Company.” J. J. Morgan, for and on behalf of Bell Canada International Holdings Limited.