DELTA SYNERGISTICS LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at The Gade Room, YMCA, Charter Place, Watford, Hertfordshire, on 18th December 1997, 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 Colin Michael Trevethyn Haig and Tracey Elizabeth Callaghan be and are hereby appointed Joint Liquidators for the purposes of such winding-up, and that the Liquidators’ costs be fixed on time properly expended by them in the course of their duties, and that they should be authorised to draw fees of up to £3,000 per annum plus disbursements and VAT from the Company’s funds held under their control forthwith or at such later date as they feel fit, and that the Joint Liquidators be and are hereby authorised under the provisions of section 165 of the Insolvency Act 1986, to exercise the powers laid down in Schedule 4, Part 1 of the said Act.” J. A. Catherall, Director