FROG ELECTRONICS LIMITED

At an Extraordinay General Meeting of the Members of the above-named Company, duly convened, and held, on 28th February 2000, the following Resolutions were duly passed, as an Extraordinary Resolution and as an Ordinary Resolution: “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 would up voluntarily, and that Carl Stuart Jackson and Michael Ralph Eastwood Matthews be and are hereby appointed Joint Liquidators for the purposes of such winding-up.” Director, Bell Nevill Limited