V-COMMS LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at 44 Broadwater Avenue, Poole, Dorset BH14 8QJ, on 24 November 2004, at 11.00 am, the following Resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively: “That the Company be wound up voluntarily, and that Graham P Petersen, of the firm of Benedict Mackenzie, be and is hereby appointed Liquidator for the purpose of such winding-up.” F Viveash, Chairman