PENTAGRAM TECHNICAL SERVICES LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at BKR Haines Watts, Canterbury House, 85 Newhall Street, Birmingham B3 1LH, on 12th January 2001, the following Resolutions were duly passed, as a Special Resolution and as Extraordinary Resolutions respectively: “That the Company be wound up voluntarily, and that John David Travers and Nigel Alexander Spearing, of BKR Haines Watts, Canterbury House, 85 Newhall Street, Birmingham B3 1LH, be and are hereby appointed Joint Liquidators for the purpose of such winding-up, that the Joint Liquidators be and are hereby authorised to distribute among the Members in specie or kind, the whole or any part of the assets of the Company, and that the Joint Liquidators be and are hereby authorised under the provisions of section 165, to exercise the powers laid down in Schedule 4 of the Insolvency Act 1986.” Chairman