IT TECHNOLOGY EDUCATION CENTRES LTD

At an Extraordinary General Meeting of the Members of the above-named Company, convened, and held at Bridge House, London Bridge, London SE1 9QR, on 19 August 2002, at 10.30 am, the following Resolutions were duly passed, as an Extraordinary Resolution and as an Ordinary Resolution respectively: “That it has been proved to the satisfaction of the Meeting that the Company cannot, by reason of its liabilities, continue its business, and that the Company be wound up voluntarily, and that Colin George Wiseman, of Wilkins Kennedy, Bridge House, London Bridge, London SE1 9QR, be appointed Liquidator of the Company for the purposes of the voluntary winding-up.” K Watson-Todd, Chairman