G S M FACILITIES LIMITED

After discussion the following Resolutions were unanimously approved by the Plenary, as a Special Resolution and as Ordinary Resolutions respectively:   That the Company be wound up voluntarily, that John Martin Iredale and Stephen Paul Holgate, of PricewaterhouseCoopers, 9 Greyfriars Road, Reading, Berkshire RG1 1JG, be and are hereby appointed Joint Liquidators of the Company for the purpose of its voluntary winding-up, that anything required or authorised to be done by the Joint Liquidators be done by both or either of them, and that the Liquidators’ remuneration shall be fixed by reference to the time properly given by the Liquidators and their staff in attending to matters arising in the winding-up, including those falling outside their statutory duties undertaken at the request of Members, provided that such remuneration shall not exceed £2,500 plus disbursements, plus VAT.”   The Certificate of Appointment of the Joint Liquidators by the Members (Form 4.28) was signed by the Chairman of the Meeting. The Chairman was authorised to sign these minutes forthwith as a true record of the proceedings. A. Nugter, Chairperson