TELECOM AMALGAMATED SOLUTIONS PLC

At an Extraordinary General Meeting of the above Company, duly convened, and held at Milford House, 43-55 Milford House, Salisbury, Wiltshire SP1 2BP, on 13th February 1998, at 10.30 a.m., 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 the Meeting that the Company cannot, by reason of its liabilities, continue its business, and that the Company be wound up voluntarily, and that Barry Peter Knights of Knights & Company, Milford House, 43-55 Milford Street, Salisbury, Wiltshire, is hereby appointed Liquidator for the purposes of the voluntary winding-up.” S. G. Murray, Chairman 13th February 1998.