EUROLANG COMMUNICATIONS LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at 12 The Fairways, Leamington Spa, Warwickshire, on 18th March 1999, the following Special Resolution was duly passed: “That the Company be wound up voluntarily, and that Richard Paul Rendle and Peter John Robertson Souster, of Baker Tilly, Scottish Life House, 154 Great Charles Street, Birmingham B3 3HN, be and are hereby appointed as Joint Liquidators for the purposes of such winding-up, and that the Joint Liquidators be and are hereby authorised under the provisions of section 165 of the Insolvency Act 1986, to exercise the powers laid down in Schedule 4, Part 1 of the said Act.” J. Toutoungi, Chairman