BOND IT LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at the offices of Kroll Limited, 1 Oxford Court, Bishopsgate, Manchester M2 3WR, on 25 February 2003, 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 S Wilson and J J Gleave, of Kroll Buchler Phillips, 84 Grosvenor Street, London W1X 9DF, be and are hereby appointed Joint Liquidators for the purposes of the winding-up.” D Moore