SYNSTAR COMPUTER SERVICES HOLDINGS LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Cain Road, Bracknell, Berkshire RG12 1HN, on Friday 1 September 2006, the subjoined Resolutions were passed in relation to the above-named Company, as a Special Resolution and as an Ordinary Resolution respectively: “That the Company be wound up voluntarily, and that Vivian Murray Bairstow and David Paul Hudson, of Begbies Traynor (South) LLP, of 32 Cornhill, London EC3V 3BT, be and they are hereby appointed Joint Liquidators for the purposes of such winding up.” M N Lambton, Chairman