MAIL LINK LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at the Angel Hotel, Angel Hill, Bury St Edmunds, Suffolk IP33 1LT, on 28 March 2002, the following Resolutions were duly passed, as an Extraordinary Resolution and as an Ordinary Resolution respectively: “That it has been proven 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 that accordingly the Company be wound up voluntarily, and that Duncan R Beat, be and he is hereby appointed Liquidator of the Company.” At a Meeting of Creditors held on the same day, the appointment of Duncan R Beat as Liquidator was ratified. M R Harvey, Chairman