WEB FULFILMENT LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at 2nd Floor, 31 Southampton Row, London WC1B 5HT, on 19 June 2003, the subjoined Extraordinary Resolution was duly passed: “That it has been proven 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 Mr S Franklin, of Panos Eliades, Franklin & Co., of Albany House, 18 Theydon Road, London E5 9NZ, be and he is hereby appointed Liquidator for the purposes of such winding-up.” At a Meeting of the Creditors held later the same day Mr S Franklin’s appointment as Liquidator was confirmed. I Davie, Chairman