ANGLIA COMPUTERS LIMITED

At an Extraordinary General Meeting of the above-named Company, convened and held at the Orwell Hotel, Hamilton Road, Felixstowe, Suffolk IP11 7DX, on 4th March 1998, at 10.30 a.m., the following Resolutions were passed as an Extraordinary Resolution and as an Ordinary Resolution respectively:   “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 the Company be wound-up voluntarily and that Peter Hickman, of Charles David & Company, of Bank House, 129 High Street, Needham Market, Suffolk IP6 8DH, be appointed Liquidator for the purpose of the voluntary winding-up.” J. Kirkpatrick, Chairman