SCAN SUPPORT BUREAU SERVICES LTD

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Salisbury House, 31 Finsbury Circus, London EC2M 5SQ, on 2 May 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 that accordingly he Company be wound up voluntarily, and that Duncan R Beat, be and the is hereby appointed Liquidator of the Company.” At a Meeting of Creditors held on 2 May 2003, the appointment of Duncan R Beat as Liquidator was ratified. C F Jordan, Chairman