BROADPULSE SERVICES LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at First Floor, 7 Harley Street, London W1N 1DA, on 2nd February 1998, the subjoined Extraordinary Resolution was duly passed:   “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 Malcolm Barry Harris and Peter Anderson of Harris Kafton, First Floor, 7 Harley Street, London W1N 1DA, be and they are hereby appointed Joint Liquidators for the purposes of such winding-up.”   At a subsequent Meeting of the Creditors of the Company held on the same day at the same place the above-mentioned Resolution was confirmed. A. P. M. Steele, Chairman