CABLE & WIRELESS COMMUNICATIONS LINK 7500 LIMITED

CABLE & WIRELESS COMMUNICATIONS WINGS LIMITED

By written Resolutions of the Companies’ sole Shareholder, pursuant to section 381A of the Companies Act 1985 the following Special Resolution was duly passed: “That the Companies be wound up voluntarily, and that Andrew Conquest, of Grant Thornton, Grant Thornton House, Melton Street, Euston Square, London NW1 2EP, and Samantha Keen, of Grant Thornton, 31 Carlton Crescent, Southampton SO15 2EW, be appointed Joint Liquidators of the Companies for the purposes of the voluntary winding-ups.” J Bolton, duly authorised Corporate Representative of Cable & Wireless UK. 28 June 2004.