GENESIS INTERTEC SOLUTIONS (GIS) LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at Elliot House, 151 Deansgate, Manchester M3 3BP, on 14 April 2005, the following Resolutions were duly passed as an Extraordinary Resolution and as an Ordinary Resolution respectively: “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 Gary Bell, of Begbies Traynor, Elliot House, 151 Deansgate, Manchester M3 3BP, be and is hereby appointed Liquidator of the Company for the purpose of the voluntary winding-up.” T L Mollitt, Chairman