PROSOFT COMPUTER CONSULTANCY SERVICES LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Bevan & Buckland, Russell House, Russell Street, Swansea SA1 4HR, on 27th February 1998, the subjoined Special Resolution was duly passed:   “That the Company be wound up voluntarily, and that Alan Evans, of Bevan & Buckland, 45 High Street, Haverfordwest SA61 2BP, be and he is hereby appointed Liquidator for the purposes of such winding-up.” P. R. Ouseley