SQUARE ONE ELECTRONIC DESIGNS LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Iveco Ford House, Station Road, Watford, Hertfordshire WD1 1TG, on 25th June 1998, at 10 a.m., the following Resolutions were duly 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 reasons of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily, and that Colin Haig and Andrew James Clifford, of Baker Tilly, Iveco Ford House, Station Road, Watford, Hertfordshire WD1 1TG, be and they are hereby appointed Joint Liquidators for the purposes of such winding-up, and that the Liquidators will be empowered to act jointly or severally.”   At a subsequent Meeting of Creditors the above Resolutions were confirmed. M. Lewis, Chairman