Creditors’ Voluntary Winding-up

Resolutions for Winding-up

4eNETWORKING LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at Holiday Inn, Abbotts Lane, Eight Ash Green, Colchester, Essex CO6 3QL, on 13 March 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 David Sydney Merrygold and Frederick Charles Satow of PKF, Pannell House, Charter Court, Severalls Business Park, Colchester, Essex CO4 9YA, be and they are hereby appointed Joint Liquidators for the purposes of such winding-up and are empowered to act jointly and severally in all matters.” S Blomfield, Director