GTSL MILLENNIUM CO. LIMITED

(formerly Granger Telecommunication Systems Limited) At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Kroll Buchler Phillips Limited, 84 Grosvenor Street, London W1X 9DF, on 18th August 2000, at 10 a.m., the following Resolutions were duly passed, as an Extraordinary Resolution and as an Ordinary Resolution respectively: “That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily, and that Andrew Gordon Stoneman, of Kroll Buchler Phillips Limited, 84 Grosvenor Street, London W1X 9DF, be and is hereby appointed Liquidator for the purposes of such winding-up.” D. Mowling, Chairman