RAPITECH (UK) LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Robson Rhodes, 186 City Road, London EC1V 2NU, on 23rd July 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 the Company be wound up voluntarily, and that D. R. Smith and S. Bower, of Robson Rhodes, 186 City Road, London EC1V 2NU, be appointed as Joint Liquidators of the Company for the purpose of such winding-up and that the Joint Liquidators act jointly and severally.” K. L. Pratt, Chairman 23rd July 1999.