GCS DATA PRODUCTS LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Smith & Williamson, The Meeting House, Little Mount Sion, Tunbridge Wells, Kent TN1 1YS, on 18th January 2000, 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 Neale Andrew Jackson, of Smith & Williamson, The Meeting House, Little Mount Sion, Tunbridge Wells, Kent TN1 1YS, and Simon Michaels, of BDO Stoy Hayward, 8 Baker Street, London W1M 1DA, be and 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 18th January 2000, the appointment of Neale Andrew Jackson and Simon Michaels as Joint Liquidators was confirmed. B. Madden, Chairman