CARTOGRAPHICAL SERVICES LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened and held at 1640 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, on 25 March 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 Paul Barrett of Radfords Business & Financial Solutions, 1640 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, be and he is hereby appointed Liquidator of the Company.” W B Bucknall, Director