LOGICALL TELECOMMUNICATIONS LIMITED

At an Extraordinary General Meeting of the above-named Company held at PricewaterhouseCoppers, 101 Barbirolli Square, Lower Mosley Street, Manchester M2 3PW, on 13 August 2002, the following Resolutions were duly passed as an Extraordinary Resolution and as Ordinary Resolutions respectively: “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 David Thornhill and G Ian Rankin, of PricewaterhouseCoopers, 101 Barbirolli Square, Lower Mosley Street, Manchester M2 3PW, be and are hereby appointed Joint Liquidators of the Company for the purpose of its voluntary winding-up and that anything required or authorised to be done by the Joint Liquidators be done by both or either of them.” At a Meeting of Creditors, held on 13 August 2002, the Creditors confirmed the appointment of David Thornhill and G Ian Rankin as Joint Liquidators and that anything required or authorised to be done by the Joint Liquidators be done by both or either of them. Chairman