BYTE SIZE COMPUTER SERVICES LIMITED

By written Resolution of all the Members, the following Resolution was passed, on 26th March 2001, as an Extraordinary Resolution: “That is has been proved to the satisfaction of the Meeting that this 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 and that Stephen M. Katz of Fisher Partners, Acre House, 11-15 William Road, London NW1 3ER, be and is hereby appointed Liquidator of the Company for the purposes of such a winding-up.” A. S. Cureton, Director