SMT SERVICES LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Kidsons Impey, Ruskin House, 14 St. John’s Road, Tunbridge Wells, Kent TN4 9NP, on 15th December 1998, the following Extraordinary Resolution was duly passed: “That it has been proved to the satisfaction of the Company that this Company cannot, by reason of its liabilities, continue its business, and that it is desirable that the same should be wound up, and that the Company be wound up accordingly, and that John David Ariel, of Kidsons Impey, Enterprise House, 83 a Western Road, Hove, East Sussex BN3 1LJ, be and he is hereby appointed the Liquidator of the Company for the purposes of such winding-up.” S. M. Turner