FASTNET INFORMATION

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at 232 Tolworth Rise South, Tolworth KT5 9NB, on 17th September 1998, the following Resolutions were duly passed, as a Special Resolution, as an Ordinary Resolution and as an Extraordinary Resolution respectively:   “That the Company be wound up voluntarily, and that David Alan Rolph be and is hereby appointed Joint Liquidator for the purpose of such winding-up, and that in accordance with the provisions of the Company’s Articles of Association, the Liquidator be and is hereby authorised to divide among the Members in specie all or any part of the Company’s assets.” V. Zaum, Chairman