PROMODATA LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened and held at Exchange House, Primrose Street, London EC2A 2HS, on 23rd March 2000, the following Resolutions were duly passed, as Special Resolutions, as an Ordinary Resolution and as an Extraordinary Resolution respectively: “That the Company be wound up voluntarily, that Shay Bannon, of Levy Gee, PO Box 2653, 66 Wigmore Street, London W1A 3RT, be and is hereby appointed Liquidator for the purposes of such voluntary winding-up, that the Liquidator be and is hereby authorised to divide among the Members in specie all or any part of the assets of the Company, and that the Liquidator be authorised to exercise the powers set out in Schedule 4, Part 1, of the Insolvency Act 1986.” R. Toth, Chairman