PHONE WISE DISTRIBUTION LIMITED

(t/a Communicate) At an Extraordinary General Meeting of the above-named Company, duly convened, and held at The Copper Room, Deva Centre, Trinity Way, Manchester M3 7BT, on 11 February 2005, at 11.00 am, the following Resolutions were duly passed, as an Extraordinary Resolution and as an Ordinary Resolution respectively: “That the Company cannot, by reason of its liabilities, continue its business, and that the Company be wound up voluntarily, and that Peter Jones and Roderick Michael Withinshaw, of Royce Peeling Green Limited, The Copper Room, Deva Centre, Trinity Way, Manchester M3 7BG, be appointed Joint Liquidators of the Company for the purpose of such winding-up.” M Rafakat, Chairman