SIBA SYSTEMS LIMITED

At an Extraordinary General Meeting of the Company, duly convened, and held at Bleicherweg 33, CH-8002, Zurich, Switzerland, on 22nd January 1998, at 2.30 p.m., the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively:   “That the Company be wound up voluntarily, and that Kenneth Stephen Chalk of Columbia Centre, Market Street, Bracknell, Berkshire RG12 1PA, be and is hereby appointed Liquidator of the Company.” J. Dorig, Chairman