INTERCONNECT GROUP LIMITED INTERCONNECT COMMUNICATION SERVICES LIMITED INTERCONNECT TECHNOLOGIES LIMITED INTERCONNECT RETAIL LIMITED INTERCONNECT MARKETING SOLUTIONS LIMITED INTERCONNECT ON-LINE SERVICES LIMITED INTERCONNECT LOGISTICS & CUSTOMER SERVICE MANAGEMENT LIMITED

At Extraordinary General Meetings of the above-named Companies, duly convened, and held at Bowman House, 2-10 Bridge Street, Reading, Berkshire RG1 2LU, on 23rd February 1998, the subjoined Extraordinary Resolution was duly passed:   “That it has been proved to the satisfaction of the Meetings that the Companies cannot, by reason of their liabilities, continue their business, and that it is advisable to wind up the same, and accordingly that the Companies be wound up voluntarily, and that E. V. L. Blackwell, of BDO Stoy Hayward, Bowman House, 2-10 Bridge Street, Reading, Berkshire RG1 2LU, be and he is hereby appointed Liquidator for the purposes of such windings-ups.”   At subsequent Meetings of Creditors, duly convened pursuant to section 98 of the Insolvency Act 1986 and held on the same day, the appointment of E. V. L. Blackwell was confirmed. D. Evans, Chairman