GRAFIQUE DIGITAL SOLUTIONS LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened and held at The Earl of Doncaster, Bennetthorpe, Doncaster, on 6th May 1999, the following Resolutions were duly passed, as an Extraordinary Resolution and as Ordinary Resolutions 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 John David Travers and Kenneth Webster Marland, be and are hereby appointed Joint Liquidators for the purposes of such winding-up and that the Joint Liqudiators shall act jointly and severally.” H. Gough, Chairman.