WEBFREIGHT LIMITED

TRADEZONE INTERNATIONAL LIMITED

(formerly Just2clicks Zone Limited and Pinco 1356 Limited)

POWERNET MEDIA SYSTEMS LIMITED

(formerly Continental Shelf 86 Limited)

TRANSLINX LIMITED

INDUSTRY ONLINE LIMITED

(formerly Continental Shelf 85 Limited)

WIDE AREA MARKETS LIMITED

TRADEZONE INTERNET SERVICES LIMITED

(formerly Onyx Internet Limited, Tradezone International Limited and Inhoco 701 Limited) By Written Resolution of the Members of the above-named Companies, on 16 January 2002, the following Special Resolution was duly passed, in respect of each Company: “That the Company be wound up voluntarily, that Julian Richard Whale, of KPMG, Quayside House, 110 Quayside, Newcastle upon Tyne, be and hereby is appointed Liquidator for the purposes of such winding-up.” R Bett, Chairman