SPEEDSCAN LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened and held at 29-30 Fitzroy Square, London W1T 6ET, on 19 February 2003, the following Extraordinary Resolution was duly passed: “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 desirable that the same should be wound up accordingly, and that Phillip Anthony Roberts, 29-30 Fitzroy Square, London W1T 6ET, be and he is hereby appointed Liquidator of the Company for the purpose of such winding-up.” At a Meeting of Creditors held directly after the Meeting of Members at 29-30 Fitzroy Square, London W1T 6ET, on 19 February 2003, the above appointment was confirmed. S Helsby, Chairman