SYSTEMS TECHNOLOGY LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened and held at the offices of Bates Weston, The Mills, Canal Street, Derby, on 14 April 2003, the following 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 Russell John Carman of Bates Weston, The Mills, Canal Street, Derby DE1 2RJ, be and is hereby nominated Liquidator for the purpose of such winding-up.” G Stamper, Chairman