3S (SOFTWARE) LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at 1300 hours on 13th January 1998, 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 Paul Stanley and Richard Traynor, of Begbies Traynor, Elliot House, 151 Deansgate, Manchester M3 3BP, be and are hereby appointed Liquidators for the purposes of such winding-up.” W. Riordan, Director