Creditors’ Voluntary Winding-up

Resolutions for Winding-up

AC VOLP DATA COMMUNICATIONS LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at Towlers Court, 30 a Elm Hill, Norwich NR3 1HG, on 16th December 1998, the following Extraordinary Resolution was duly passed: “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 it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily, and that Peter Anthony Johnson, of Johnson Holmes & Co., 30 a Elm Hill, Norwich NR3 1HG, be and he is hereby nominated Liquidator for the purposes of the winding-up.” A. C. Volp, Chairman