MADGE GROUP SERVICES LIMITED

At a Meeting of the Creditors of the above-named Company, duly convened, and held at Baker Tilly, The Clock House, 140 London Road, Guildford, Surrey GU1 1UW, on 7 May 2003, the subjoined Extraordinary Resolution was duly passed: “That Geoffrey Lambert Carton-Kelly, of Baker Tilly, of The Clock House, 140 London Road, Guildford, Surrey GU1 1UW, be and is hereby appointed Liquidator of the Company for the purposes of such winding-up.” C Semprini, Chairman