FLOPPY COMPUTERS LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at BKR Haines Watts, Holbrook Court, Cumberland Business Centre, Northumberland Road, Portsmouth, on 23rd March 2001, the following Resolutions were duly 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 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 David Michael Clements, be and is hereby appointed Liquidator for the purposes of such winding-up.” K. Bradley, Director