HONEYWELL INFORMATION SYSTEMS LTD

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Honeywell Business Centre, Honeywell House, Arlington Business Park, Bracknell, Berkshire RG12 1EB, on 9 March 2004, at 11.00 am, the following Resolutions were passed, as a Special Resolution, as an Extraordinary Resolution and as Ordinary Resolutions respectively: “That the Company be wound up voluntarily, that the Liquidator be authorised to distribute in specie, that Tim Alan Askham, of Mazars, Regent House, Heaton Lane, Stockport SK4 1BS, be appointed Liquidator for the purpose of such winding-up, and that the Liquidator be authorised to draw remuneration on a time cost basis but in accordance with the engagement letter.” A Wright, Chairman