FASET LIMITED

(Company Number 3830720) At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at the offices of The Maths Partnership, 1 Brook Court, Blakeney Road, Beckenham, Kent BR3 1HG, on 17 July 2006, the following 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 Tony James Thompson of Piper Thompson, Mulberry House, 53 Church Street, Weybridge, Surrey KT13 8DJ, be and he is hereby nominated Liquidator for the purpose of the winding-up.” R C Tandy, Director