MERLIN DOCUMENT MANAGEMENT SYSTEMS LIMITED

At an Extraordinary General Meeting of the above-named Company, convened and held at Potters International Hotel, 1 Fleet Road, Aldershot, Hampshire GU11 2ET, on 10 February 2005, the subjoined Extraordinary Resolution was duly passed: “That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily, and that Mark Stephen Goldstein, be and he is hereby appointed Liquidator.” At a subsequent Meeting of Creditors, duly convened, pursuant to section 98 of the Insolvency Act 1986, and held on the same day, the appointment of Mark Stephen Goldstein was confirmed. R R Darby, Chairman