BUSINESS LINK LONDON WEST LIMITED

BUSINESS LINK LONDON NORTH LIMITED

BUSINESS LINK LONDON CENTRAL LIMITED

At an Extraordinary General Meeting of the above-named Companies, duly convened, and held on 12 December 2002, at 31 Bell Lane, London, the subjoined Special Resolution was duly passed: “That the Companies be wound up voluntarily, and that David Richard Thorniley and Christopher Rodney Ashurst, of Mazars, 24 Bevis Marks, London EC3A 7NR, be and they are hereby appointed Joint Liquidators for the purpose of such winding-ups.” A Senior, Chairman