MICROMAP LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Horwath Clark Whitehill & Co., Sherlock House, 7 Kenrick Place, London W1H 3FF, on 27th October 1999, the following Extraordinary Resolution was duly passed: “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 S. R. Thomas and P. S. Dunn, of Horwath Clark Whitehill & Co., Sherlock House, 7 Kenrick Place, London W1H 3FF, be and they are hereby appointed Joint Liquidators for the purposes of such winding-up.” At a subsequent Meeting of Creditors, duly convened, pursuant to section 98 of the Insolvency Act 1986, and held on the same day, the appointment of S. R. Thomas and P. S. Dunn was confirmed. J. Woolf, Chairman 27th October 1999.