COMMUNICATION SYSTEM INTEGRATORS LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at Harleyford Golf Club, Harleyford Estate, Henley Road, Marlow, Buckinghamshire, 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 Peter James Hughes-Holland, of Morley & Scott, 81 Station Road, Marlow, Buckinghamshire SL7 1NS, be and he is hereby appointed the Liquidator for the purposes of such winding-up.”   At a subsequent Meeting of the Creditors, duly convened pursuant to section 98 of the Insolvency Act 1986, and held on the same day, the appointment of Peter James Hughes-Holland was confirmed. C. Howe, Chairman