DATAMAN EUROPE LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at 3 Avenue House Court, Midgeley Lane, Goldsborough, Knaresborough, on 2nd July 1998, 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 reason of its liabilities, continue its business, and that the Company be wound up voluntarily, and that P. Charlton, of Neville Russell, Oxford House, 2 Oxford Row, Leeds LS1 3BE, be and is hereby appointed Liquidator of the Company for the purpose of the voluntary winding-up”.     By Order of the Board. C. Fechner, Shareholder