TELEPHONE MONITOR LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at the offices of Lishman, Sidwell, Campbell and Price, 12-14 Westgate, Tadcaster, North Yorkshire LS24 9AB, on 14th April 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 L. Harris, of Leonard Harris Partnership, 75 Mosley Street, Manchester M2 3HR, be and he is hereby nominated Liquidator for the purpose of the winding-up.” C. Carter, Director