Certificate of Special Partnership In the High Court of New Zealand, Auckland Registry In the matter of Part II of the Partnership Act 1908, and in the matter of Taxicharge New Zealand Limited and Company: It is hereby certified, pursuant to section 51 of the Partnership Act 1908, that: 1. The name of the special partnership is Taxicharge New Zealand Limited and Company. 2. The names, addresses, occupations and Capital contributions of the General Partner and Special Partners are as set forth in the Schedule. 3. The objects of the partnership are: (a) to establish and carry on in New Zealand the business as providers of data processing services, and to undertake and carry out all other things which, in the opinion of the General Partner and the Special Partners, may be conveniently or profitably undertaken by the partnership, whether or not such things shall be similar in nature to the above object ("the partnership business"); (b) to purchase, lease, take on hire or by any other means acquire any real or personal property, any rights, licences, privileges or easements which the partnership may think necessary or convenient for the purposes of the partnership business; and (c) to manage, maintain, develop, exchange, mortgage, lease, sell or otherwise deal with or dispose of all or any part of the property and rights of the partnership. 4. The principal place from which the partnership business will be conducted is the registered office of the General Partner. 5. The partnership shall commence upon registration of this certificate, pursuant to section 54 of the Partnership Act 1908 and, subject to the provisions in the deed of partnership relating to earlier dissolution, shall terminate upon the expiry of 7 years from the date of registration of this certificate. Schedule General Partner Name and Address Capital Contribution Taxicharge New Zealand Limited, having its registered office at Level Four, corner of Kent and Crowhurst Streets, Newmarket, Auckland Nil Signed by: R. VAN HEININGEN, Director. L. BURGESS, Director. Acknowledged before me: G. M. LIGHTFOOT, J.P. Dated this 30th day of January 2002. Special Partners Name and Address Capital Contribution Cardlink Systems Limited, corner of Kent and Crowhurst Streets, Newmarket, Auckland $325,000.00 Signed by: S. ALLBON, Director. M. SPENCER, Director. Acknowledged before me: G. M. LIGHTFOOT, J.P. Dated this 30th day of January 2002. Name and Address Capital Contribution Auckland Co-operative Taxis Limited, 10 Macaulay Street, Newton, Auckland $371,476.00 Signed by: R. VAN HEININGEN, Director. T. WESLEY, Director. Acknowledged before me: G. M. LIGHTFOOT, J.P. Dated this 30th day of January 2002. Name and Address Capital Contribution Hutt and City Taxis Limited, 20 Victoria Street, Alicetown, Lower Hutt, Wellington $75,206.00 Signed by: P. ROSSITER, Director. K. BRIDE, Director. Acknowledged before me: M. N. Y. A. JACKSON, J.P. Dated this 8th day of January 2002. Name and Address Capital Contribution Wellington Combined Taxis Limited, 150 Adelaide Road, Newtown, Wellington $365,334.00 Signed by: D. NGUOH, Director. R. LIM, Director. Acknowledged before me: M. N. Y. A. JACKSON, J.P. Name and Address Capital Contribution Gold Band Taxis Limited, 193 Montreal Street, Christchurch $51,184.00 Signed by: J. TAYLOR, Director. D. B. SMITH, Director. Acknowledged before me: B. S. HALL, J.P. Dated this 11th day of January 2002. Name and Address Capital Contribution Blue Star Taxis (Christchurch) Society Limited, 515 Moorhouse Avenue, Christchurch $111,800.00 Signed by: N. M. COOPER, Director. L. F. RENWICK, Director. Acknowledged before me: B. S. HALL, J.P. Dated this 11th day of January 2002.