C C LIMITED

(formerly Collaborative Connections Limited) At an Extraordinary General Meeting of the above-named Company, duly convened, and held at 16-17 Boundary Road, Hove, East Sussex BN3 4AN, on 31 December 2003, the subjoined Resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively: “That the Company should be wound up voluntarily and that it be wound up pursuant to the provisions of section 84(b) as a Members’ Voluntary Liquidation, and that K W Touhey and D J Oprey, of Chantrey Vellacott, 16-17 Boundary Road, Hove, East Sussex BN3 4AN, be and are hereby appointed Joint Liquidators for the purposes of such winding-up.” Chairman