BT GLOBAL SERVICES NETWORKING (UK) LIMITED

BT GLOBAL NETWORKS HOLDINGS NO 2 LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at BT Centre, 81 Newgate Street, London EC1A 7AJ, on 31 January 2005, the subjoined Special Resolution was duly passed: “That the Company be wound-up voluntarily and Malcolm Cohen of BDO Stoy Hayward LLP, 8 Baker Street, London W1U 3LL, be and is hereby appointed Liquidator for the purposes of such winding-up.” H Ashton, Chairman