OPTIMUS NETWORK LIMITED
At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at Wilson Pitts, Devonshire House, 38 York Place, Leeds LS1 2ED, on 17 March 2003, the following Special Resolution was duly passed: “That the Company be wound up voluntarily, and that D F Wilson and J N R Pitts be and are hereby appointed Joint Liquidators for the purposes of such winding-up.” M J Hancocks, Director