UNITED CARRIERS HOMELINK LIMITED

We, the undersigned, being the sole Member of the above Company for the time being having a right to attend and vote at General Meetings, hereby pass the following Resolutions in accordance with section 381A of the Companies Act 1985, as inserted by section 113 of the Companies Act 1989 as Special Resolutions and as Ordinary Resolutions respectively: “That the Company be wound up voluntarily and that J R D Smith and N J Dargan, of 180 Strand, London WC2R 1WL, be and are hereby appointed Joint Liquidators of the Company”. Ramscroft Limited 23 May 2003.