RELCOM COMMUNICATIONS LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at 81 Burton Road, Derby DE1 1TJ, on Tuesday 11 April 2006, the following Special Resolution was passed: “That the Company be wound up voluntarily and that Brian Andrew Scott of Johnson Tidsall, 81 Burton Road, Derby DE1 1TJ, be and he is hereby appointed Liquidator for the purpose of such winding-up.” R D Geeson, Chairman