YEARLING COMMUNICATIONS LIMITED

At an Extraordinary General Meeting of the above-named Company, convened, and held at Paul Peters Partnership, 4th Floor, 15 New Bridge Street, Blackfriars, London EC4V 6AU, on 19th January 1998, the following Resolutions were duly passed, as an Extraordinary Resolution and as an Ordinary Resolution respectively:   “That the Company cannot, by reason of its liabilities, continue its business, and that that the Company be wound up voluntarily, and that Malcolm Peter Fillmore and Nigel Trevor Paul, of Paul Peters Partnership, be appointed as Joint Liquidators of the Company for the purpose of such winding-up, and that the Joint Liquidators act jointly and severally.” S. Preston, Chairman