GENERAL DATACOMM LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at the Holiday Inn Reading South, Basingstoke Road, Reading, on 21 August 2002, at 3.00 pm, 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 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 Richard Hill and Christine Laverty of KPMG, Arlington Business Park, Theale, Reading RG7 4SD, are hereby appointed Joint Liquidators for the purposes of such winding-up. Any act required or authorised under any enactment to be done by the Liquidator may be done by one of them.” W Henry, Chairman