MARTELLO SYSTEMS LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at 1 & 2 Raymond Buildings, Gray’s Inn, London WC1R 5NR, on 21 February 2003, the subjoined 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 advisable to wind up the same, and accordingly that the Company be wound up voluntarily, and that Peter Gotham, of Begbies Traynor, The Old Exchange, 234 Southchurch Road, Southend-on-Sea, Essex SS1 2EG, be and he is hereby appointed Liquidator for the purposes of such winding-up.” N Smith