IGIS LIMITED

At an Extraordinary General Meeting of the above-named Company convened, and held at 1 Westminster Way, Oxford OX2 0PZ, on 20th February 1998, at 12 noon, the following Special Resolution was passed: “That the Company be wound up voluntarily, and that Tracey Maris, of Grant Thornton, 1 Westminster Way, Oxford OX2 0PZ, be appointed Liquidator of the Company for the purposes of the voluntary winding-up.” D. W. Peacock, Chairman 20th February 1998.