INTERNET GATEWAY SERVICES LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Gable House, 239 Regents Park Road, London N3 3LF, on 27th 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 the Company that this Company cannot, by reason of its liabilities, continue its business, and that it is advisable that the same should be wound up, and that the Company be wound up accordingly, and that Jonathan Lord, of McCann Taylor, 1 Upper Ashley Lane, Shipley, Bradford BD17 7DA, is hereby appointed Liquidator of the Company for the purpose of such winding-up.” At a subsequent Meeting of Creditors held at the same place on the same day, the Resolutions were ratified and the appointment of Jonathan Lord, of McCann Taylor, 1 Upper Ashley Lane, Shipley, Bradford BD17 7DA, was ratified. A. Johnson, Chairman