STERLING DIAGNOSTIC IMAGING (UK) LIMITED

Notice is hereby given that an Extraordinary General Meeting of the above-named Company, duly convened, and held at Rutherford Close, Meadway Technology Park, Stevenage, Hertfordshire SG1 2EF, on 23rd March 1998, a Special Resolution was passed approving the purchase by the Company of 9,500,000 Ordinary Shares of £1 each in the capital of the Company registered in the name of SDI International Holding Corp. for the sum of £9,500,000 and approving, pursuant to section 173 of the Companies Act 1985, the payment of the sum of £9,500,000 out of the distributable reserves and the capital of the Company. The amount of the permissible capital payment for the shares in question is £9,500,000. The statutory declaration of the Directors and the Auditors’ report required by section 173 of the Companies Act 1985, are available for inspection at the Company’s registered office, at Rutherford Close, Meadway Technology Park, Stevenage, Hertfordshire SG1 2EF. Any Creditor of the Company may, at any time within the 5 weeks immediately following 23rd March 1998, apply to the High Court of Justice for an Order prohibiting the payment. B. Womersley, Director, for and on behalf of Sterling Diagnostic Imaging (UK) Limited. 27th March 1998.