VERIMATION LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at The Harlington Centre, Fleet Road, Hampshire, on 23rd December 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 the Meeting that the Company cannot, by reason of its liabilities, continue its business, and that the Company be wound up voluntarily, and that Robert James Thompson, of Rendell Thompson, 32 Aldershot Road, Fleet, Hampshire GU13 9NN, and Michael Francis Stevenson, of Smith & Williamson, Old Library Chambers, 21 Chipper Lane, Salisbury, Wiltshire SP1 1BG, be appointed Liquidators of the Company for the purpose of the voluntary winding-up.” A. Davies, Director