INFO TRADING LIMITED

Notice is hereby given that an Extraordinary General Meeting of the above-named Company was held at 6 Raymond Buildings, Gray’s Inn, London WC1R 5NR, on Wednesday, 8th November 2000, at 11.30 a.m., for the purpose of considering, and if thought fit, passing as an Extraordinary Resolution, the Resolutions set out below. A Member entitled to attend and vote at the above Meeting may appoint a proxy or proxies to attend and vote instead of him. A proxy need not be a Member of the Company: “That is 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up the same, and accordingly, that immediately the application for an Administration Order made on 21st August 2000, is withdrawn, that the Company be wound up voluntarily and that Paul Michael Davis and Nicholas Roy Hood, of Begbies Traynor, 6 Raymond Buildings, Gray’s Inn, London WC1R 5NR, be appointed Liquidators for the purposes of such winding-up and any act required or authorised under any enactment to be done may be done by any one or more persons holding the office of Liquidator from time to time.” M. Matamedi, Director