LYNDENE MICRO LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at No. 1, St. Swithin Street, Worcester WR1 2PY, on 12th March 2001, the subjoined Extraordinary Resolution was duly passed: “That it 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 the Company be wound up voluntarily, and that Neil Francis Hickling, of Smith & Williamson, No. 1 St. Swithin Street, Worcester WR1 2PY, be and is hereby appointed Liquidator for the purposes of such winding-up.” At a subsequent Meeting of Creditors, held on 12th March 2001, at No. 1 St. Swithin Street, Worcester WR1 2PY, the appointment of Neil Francis Hickling, was confirmed by the Creditors. D. Serafini, Chairman