Resolution for Winding-Up

Company Limited by Shares

Special Resolution

Pursuant to Section 378(2) of the Companies Act 1985 and

84(1)(b) of the Insolvency Act 1986

On Line Text Ltd

At an Extraordinary General Meeting of the Members of the above named Company duly convened at held at Sherwood House, 7 Glasgow Road, Paisley PA1 3QS on 30th January 2003, the following Special Resolution was duly passed:

“That the Company be wound up voluntarily, and that Robert M Dallas of Campbell Dallas, Chartered Accountants be and he is hereby appointed Liquidator for the purposes of such winding up”.

A Peddie, Director