F X COMPUTERS LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at 4 St Giles Court, Southampton Street, Reading RG1 2QL, on 16 August 2006, the following Resolutions were duly passed, as an Extraordinary Resolution and as Ordinary Resolutions 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, that P R Boyle and J C Sallabank, of Harrisons, 4 St Giles Court, Southampton Street, Reading RG1 2QL, be and are hereby appointed Joint Liquidators for the purposes of such winding-up, and that the Joint Liquidators may act jointly or severally in all matters relating to the conduct of the liquidation of the Company.” As a result of the Creditors Meeting which was held immediately after the Shareholders Meeting, it was resolved that M Thompson and K Rayment, of BDO Stoy Hayward, Kings Wharf, 20-30 Kings Road, Reading, Berkshire RG1 3EX, be appointed Joint Liquidators of the Company. Accordingly P R Boyle and J C Sallabank are no longer acting in any respect. D Liddicott, Director