Resolutions for Winding-up

2001-01-112001-01-22-0.10572251.516804EC4A 4HTThe City and County of the City of LondonTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk56096284

Creditors’ Voluntary Winding-up

Resolutions for Winding-up

ADAPTPROMPT LIMITED

At an Extraordinary General Meeting of the above-named Company held at Plumtree Court, London EC4A 4HT, on 11th January 2001, 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 liabililities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily, that Ian Christopher Oakley Smith and Adrian Richard Stanway, of PricewaterhouseCoopers, Plumtree Court, London EC4A 4HT, be and are hereby appointed Joint Liquidators of the Company for the purpose of its voluntary winding-up, and that anything required or authorised to be done by the Joint Liquidators be done by both or either of them.” At a Meeting of Creditors, held on 11th January 2001, the Creditors confirmed the appointment of Ian Christopher Oakley Smith and Adrian Richard Stanway as Joint Liquidators and that anything required or authorised to be done by the Joint Liquidators be done by both or either of them. M. Gurner, Chairman