EUROPEAN TELEPHONE COMMISSION LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at Bartfield & Co., Burley House, 12 Clarendon Road, Leeds LS2 9NF, on Thursday, 12th April 2001, the following Extraordinary Resolutions were 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 that the same should be wound up, and that the Company be wound up accordingly, and that Gerald Maurice Krasner, of Bartfield & Co., Burley House, 12 Clarendon Road, Leeds LS2 9NF, and Neil Andrew Brackenbury, of Kroll Buchler Phillips, 5th Floor, Airedale House, 77 Albion Street, Leeds LS1 5AP, duly qualified under the Insolvency Act 1986, be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding-up.” At a Meeting of Creditors, duly convened, and held pursuant to sections 98, 99 and 101 of the Insolvency Act 1986, the Resolutions for Voluntary Liquidation and the appointment of Gerald Maurice Krasner and Neil Andrew Brackenbury as Joint Liquidators were confirmed. C. M. Samuel, Chairman