FACTS SOFTWARE LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened and held at Orion House, Orion Way, Kettering, Northamptonshire NN15 6PE, on Thursday, 8th January 1998, the subjoined Special Resolution was duly passed:   “That the Company be wound up voluntarily and that Martin Fishman, of Arthur Andersen, PO Box 55, 1 Surrey Street, London WC2R 2NT, be and he is hereby appointed Liquidator for the purpose of such winding-up.” J. L. Hubbard-Ford, Chairman