ADEPT I.T. SOLUTIONS LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held on 2nd April 2001, the following Extraordinary Resolution was duly passed: “That the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the Company, and accordingly that the Company be wound up voluntarily, and that Phillip H. Allen, of HLB Kidsons, Bank House, 8 Cherry Street, Birmingham B2 5AD, be appointed as Liquidator.” I. R. Morley, Chairman