SYSTEAM LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at The Plough At Eaton, Macclesfield Road, Eaton CW12 2NR, on 19th March 2001, the following Resolutions were duly passed, as an Extraordinary Resolution and as an Ordinary Resolution respectively: “That is 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 D. F. Wilson and J. N. R. Pitts be and are hereby appointed Joint Liquidators for the purposes of such winding-up.” S. Smith