FULCRUM ELECTRONICS LTD

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held on 19 March 2003, at 11.30 am, 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 be wound up voluntarily, and that Peter James Yeldon be and is hereby appointed Liquidator for the purposes of such winding-up.” A D Neave, Chairman