Resolutions for Winding-up

-1.59935054.971054NE1 3DX2002-03-042002-03-13The City of Newcastle upon TyneTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk56506138
GSE SYSTEMS UK LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at the offices on 4 March 2002, the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively: “That the Company be wound up voluntarily, and that Julian Richard Whale, of KPMG Corporate Recovery, Quayside House, 110 Quayside, Newcastle upon Tyne NE1 3DX, is appointed Liquidator for the purpose of such winding-up.” J G Hough, Chairman