VINGCARD SYSTEMS LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened and held at 2-3 Hatters Lane, Croxley Business Park, Watford WD1 8YY, on 4th August 2000, at 11.30 a.m., the subjoined Resolution was duly passed as a Special Resolution: “That the Company be wound up voluntarily, and that Stephen Robert Cork, of Smith & Williamson, is hereby appointed Liquidator of the Company for the purposes of such winding-up.” R. C. Rice, Chairman