MACROCOM (1) LIMITED

MACROCOM (3) LIMITED

MACROCOM (4) LIMITED

At an Extraordinary General Meeting of the Members of the above-named Companies, duly convened, and held at Ayr Road, Glespin, Lanark ML11 0SF, on 6th April 2001, the following Resolutions were considered and passed, as a Special Resolution, as Ordinary Resolutions, as an Extraordinary Resolution, and as an Ordinary Resolution respectively: “That the Company be wound up voluntarily, that Fraser James Gray, of Kroll Buchler Phillips, be and he is hereby appointed Liquidator of the Companies for the purpose of such winding-ups, that the remuneration of the Liquidator be fixed on the basis of time and expenses properly incurred by him and his staff in attending matters arising in connection with the winding-ups and that they be entitled to draw such remuneration periodically at his discretion, that the Liquidator may divide amongst the Members of the Companies in specie the whole or any part of the assets of the Companies and may, for that purpose, value any assets and determine how the division shall be carried out between the Members, and that the Liquidator be authorised to destroy any of the Companies records in his possession as he thinks fit.” There being no other business the Meeting was closed. J. Ramage, Chairman