NETPOWER UK LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at 1748 Zenato Place, Pleasanton, CA, 94566, USA, on 15th January 1999, the subjoined Special Resolution was duly passed: “That the Company be wound up voluntarily, and that David William Tann, of The North Practice (Insolvency Services) Limited, 1 Wesley Gate, 70 Queens Road, Reading RG1 4AP, be and hereby is appointed Liquidator for the purposes of such winding-up.” D. Lair, Chairman