Resolutions for Winding-up

2003-03-062003-03-14G26HJ-4.26013555.859434G2 6HJInsolvency Act 1986Glasgow CityTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

The Insolvency Act 1986

Company Ltd Shares

STS Communication Systems

An extraordinary general meeting of the above company duly convened and held at Suite 412, Baltic Chambers, 50 Wellington Street, Glasgow, on 6th March 2003 the following resolutions were duly passed.

Extraordinary Resolution

It has been proved to the satisfaction of the meeting that the company cannot, by reason of its liabilities continue its business and it is advisable that the same should be wound up and that the company be wound up accordingly.

Ordinary Resolution

Kenneth G. Le May, Suite 412, Baltic Chambers, 50 Wellington Street, Glasgow, G2 6HJ, an Insolvency Practitioner duly qualified under the Insolvency Act 1986 be, and is hereby appointed, to be liquidator of the company for the purposes such winding up.

J. H. Hannah, Chairman