PHOTOLIT REPRO LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at Business Link, 45 Grosvenor Road, St. Albans, Hertfordshire AL1 3AW, on 6th January 1999, 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 it is advisable to wind-up the same, and accordingly that the Company be wound up voluntarily, and that David I. L. Wald and Melvyn J. Carter be and they are hereby nominated Joint Liquidators for the purpose of the winding-up.” S. P. Birch, Director