RIVAL COMPUTER SYSTEMS LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at Milford House, 43-55 Milford Street, Salisbury, Wiltshire SP1 2BP, on 9th October 1998, the following Special Resolution was duly passed:   “That the Company be wound up voluntarily, and that Barry P. Knights be and is hereby appointed Liquidator for the purposes of such winding-up.” A. S. Turver, Director