GRAPHCAM LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at Salisbury House, Station Road, Cambridge CB1 2LA, on 4 February 2005, 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 Shay Lettice of the firm of Peters Elworthy & Moore, be and is hereby appointed as Liquidator of the Company for the purpose of the voluntary winding-up.” K Rolland, Chairman