MAKE IT SIMPLE LTD

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at The Hilton Hotel, Timbold Drive, Kents Hill Park, Milton Keynes, on 14 July 2003, the following Resolutions were duly passed as an Extraordinary Resolution and as an Ordinary Resolution respectively: “That it had 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 Michael Bowell of MBI Equity Ltd of First Floor, Suite 5, Tunsgate Square, 98-110 High Street, Guildford, Surrey GU1 3HE, be and is hereby appointed Liquidator for the purposes of such winding-up.” At a subsequent Meeting of Creditors, duly convened, pursuant to section 98 of the Insolvency Act 1986, and held on the same day, the appointment of Michael Bowell was confirmed. P Carroll, Chairman