INFORMATION TECHNOLOGY SUPPLIES LIMITED

At an Extraordinary General Meeting of the above-named Company, duly held at Pride Park Stadium, Pride Park, Derby DE23 8XL, on 3rd December 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 Paul Finnity and David Wilton, of PricewaterhouseCoopers, Victoria House, 76 Milton Street, Nottingham NG1 3QY, be and are hereby appointed Joint Liquidators of the Company for the purposes of its voluntary winding-up, and that anything required or authorised to be done by the Joint Liquidators be done by both or either of them.” At a Meeting of Creditors held on 3rd December 1999, the Creditors confirmed the appointment of Paul Finnity and David Wilton as Joint Liquidators, and that anything required or authorised to be done by the Joint Liquidators be done by both or either of them. C. Templeton, Chairman