MICROLOGICA UK LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at Parkville House, 16 Bridge Street, Pinner, Middlesex HA5 3JD, on Wednesday, 18th April 2001, the following Extraordinary Resolution was duly passed: “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 Ian David Holland be and is hereby appointed Liquidator.” At a subsequent Meeting of the Creditors of the Company, held at Parkville House, 16 Bridge Street, Pinner, Middlesex HA5 3JD, on Tuesday, 10th April 2001, the appointment of the said Ian David Holland, of Parkville House, 16 Bridge Street, Pinner, Middlesex HA5 3JD, as Liquidator was confirmed for the purposes of winding-up the Company. Chairman