SYNCORDIA LIMITED

BT IGNITE SYSTEMS (UK) LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened and held at BT Centre, 81 Newgate Street, London EC1A 7AJ on 7 March 2003, the subjoined Special Resolution was duly passed: “That the Company be wound up voluntarily and Malcolm Cohen and Anthony Peter Supperstone of BDO Stoy Hayward, 8 Baker Street, London W1U 3LL be and are hereby appointed Joint Liquidators for the purposes of such winding-up, and are to act jointly or severally.” H Ashton, Chairman