DAYCAM COMPUTING LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Casson Beckman & Partners, 3 Dyers Buildings, Holborn, London EC1N 2JT, on 27th April 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 the Meeting that this Company cannot, by reason of its liabilities, continue its business, and that it is advisable that the same should be wound up, and that the Company be wound up accordingly, and that David Nisbet and Neil Money, of Casson Beckman & Partners, 3 Dyers Buildings, Holborn, London EC1N 2JT, are hereby appointed Joint Liquidators of the Company, empowered to act jointly and severally for the purposes of such winding-up”. P. Day, Chairman