PLATINUM CORPORATE BUSINESS SYSTEMS LTD.

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Moriston House, 75 Springfield Road, Chelmsford, Essex CM2 6JB, on 18th May 2000, the following Resolutions were passed as an Extraordinary Resolution and as an Ordinary Resolution 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 that accordingly the Company be wound up voluntarily, and that Duncan R. Beat, be and he is hereby appointed Liquidator of the Company.” At a Meeting of Creditors held on 18th May 2000 the appointment of Duncan R Beat as Liquidator was ratified. D. Sullivan