ELECTRO QUAL TECHNOLOGIES LIMITED

At an Extraordinary General Meeting of the above-named Company, held at Kingston Smith & Partners, 12 High Street, Stevenage, Hertfordshire SG1 3EJ, on 26th February 1999, the following Extraordinary Resolution was duly passed: “That the Company cannot, by reason of its liabilities, continue its business, and that the Company be wound up voluntarily.” S. Murphy, Chairman