WEBTECH COMPUTERS LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened and held at The Town Hall, Chesham, Buckinghamshire HP5 1DS on 31 March 2006, 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 Robert Day of Robert Day and Company Limited, Garfield, Church Lane, Oving, Aylesbury, Buckinghamshire HP22 4HL, be and he is hereby appointed Liquidator of the Company for the purpose of the voluntary winding-up.” A S W ilmerson, Chairman