ANAREN MICROWAVE LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at 6635 Kirkville Road, East Syracuse, New York, 13057, on 5th February 1999, the following Resolutions were duly passed, as an Extraordinary Resolution and as an Ordinary Resolution respectively: “That the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind it up, and that Tracey Elizabeth Callaghan and Peter John Robertson Souster, of Baker Tilly, 2 Bloomsbury Street, London WC1B 3ST, be and are hereby nominated as the Joint Liquidators of the Company for the purposes of such winding-up.” H. A. Hain