SOFTSOLVE CORPORATION LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Lynton House, 7-12 Tavistock Square, London WC1H 6LT, on 1st October 1999, the subjoined Extraordinary Resolution was duly passed: “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 Peter J. Hughes-Holland, on Morley & Scott, 81 Station Road, Marlow, Buckinghamshire SL7 1NS, be and he is hereby appointed Liquidator for the purposes of such winding-up.” At a subsequent Meeting of Creditors, duly convened pursuant to section 98 of the Insolvency Act 1986, and held on the same day, the appointement of Peter J. Hughes-Holland was confirmed. J. Stanley, Chairman