EUREKA & MACAY TECHNOLOGIES LIMITED

At an Extraordinary General Meeting of the above-named Company, held at PricewaterhouseCoopers, Orchard House, 10 Albion Place, Maidstone, Kent ME14 5DZ, on 3rd December 1998, the following Resolutions were passed, as an Extraordinary Resolution and as Ordinary Resolutions respectively:
“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 Robert Charles Coyle, of PricewaterhouseCoopers, Orchard House, 10 Albion Place, Maidstone, Kent ME14 5DZ and John Alfred George Alexander, of Pannell Kerr Forster, New Garden House, 78 Hatton Garden, London EC1N 8JA, be and are hereby appointed Joint Liquidators of the Company for the purpose of its voluntary winding-up, and that anything done or authorised to be done by the Joint Liquidators be done by both or either of them.”
T. J. Sommers, Chairman