Members’ Voluntary Winding-up

Resolutions for Winding-up

ADVISACOM LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at Regent House, Clinton Avenue, Nottingham NG5 1AZ, on 26th May 2000, the following Special Resolution was duly passed: “That the Company be wound up voluntarily, and that Martin Lloyd, of Pannell Kerr Forster, Regent House, Clinton Avenue, Nottingham NG5 1AZ, be and he is hereby appointed for the purposes of such winding-up.” A. Tweedie, Director