WINKLEVOSS CONSULTANTS, INC.

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Three-digit plan number (PN)	002
Effective date of plan	1992-01-01
Business code	541990
Sponsor’s telephone number	2038615556
Plan sponsor’s mailing address	2 GREENWICH OFFICE PARK STE 3, GREENWICH, CT, 06831
Plan sponsor’s address	2 GREENWICH OFFICE PARK STE 3, GREENWICH, CT, 06831

Plan administrator’s name and address

Administrator’s EIN	521504653
Plan administrator’s name	WINKLEVOSS CONSULTANTS, INC.
Plan administrator’s address	2 GREENWICH OFFICE PARK STE 3, GREENWICH, CT, 06831
Administrator’s telephone number	2038615556

Number of participants as of the end of the plan year

Active participants	124
Retired or separated participants receiving benefits	0
Other retired or separated participants entitled to future benefits	4
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits	0
Number of participants with account balances as of the end of the plan year	95
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2

Signature of

Role	Plan administrator
Date	2010-10-12
Name of individual signing	MARK LOCKWOOD
Valid signature	Filed with authorized/valid electronic signature