THIRD EYE DIGITAL LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Baker Tilly, Carlton House, Grammar School Street, Bradford BD1 4NS, on 2nd February 1998, the following Resolutions were duly passed, as an Extraordinary Resolution and as an Ordinary Resolution 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, and that R. H. Barker and R. P. Rendle of Baker Tilly, of Baker Tilly, Carlton House, Grammar School Street, Bradford BD1 4NS, be and they are hereby appointed Joint Liquidators for the purposes of such winding-up.” T. Kuechel, Chairman