BUSINESS EXECUTION-SOLUTIONS AND TECHNOLOGY (UK) LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at Falcon Cliff, Palace Road, Douglas, Isle of Man IM2 4LB, on 16 April 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 Carl Stuart Jackson and Michael Ralph Eastwood Matthews, of Tenon Recovery, Highfield Court, Tollgate, Chandlers Ford, Eastleigh, Hampshire SO53 3TZ, be and they are hereby appointed Joint Liquidators for the purposes of such winding-up.” F Pattison, for and on behalf of Sole Shareholder