PICKQUICK PLC

At an Extraordinary General Meeting of the above-named Company, duly convened, held at Levy Gee, of 66 Wigmore Street, London W1H 0HQ, for 16th February 2001, and adjourned, and held at 10 a.m., the following Resolutions were duly passed, as an Extraordinary Resolution and as Ordinary Resolutions 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 John William Powell and Colin Ian Vickers, of Levy Gee, 4th Floor, Southfield House, 11 Liverpool Gardens, Worthing, West Sussex BN11 1RY, be and are hereby appointed Joint Liquidators for the purposes of such 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 previous Meeting of Creditors, duly convened, pursuant to section 98 of the Insolvency Act 1986, and held on 16th February 2001, the appointment of, John William Powell and Colin Ian Vickers was confirmed. C. C. Draycott, Chairman