UKUUG 2004 AGM

A member entitled to attend and vote at the meeting is entitled to appoint another member of the Company as proxy to attend and vote on a poll in his or her place. A form of proxy is attached and must be lodged at the Company's registered office at least 48 hours before the meeting.

FORM OF PROXY

I, ...................................................................................................... of ...................................................................................................... , a member of UKUUG Limited (hereinafter called "the Company") and entitled to one vote,

hereby appoint ......................................................................................................

of ......................................................................................................

another member of the Company, and failing him/her, ......................................................................................................

of ......................................................................................................

another member of the Company to vote for me and on my behalf at the Annual General Meeting of the Company to be held on 23^rd September 2004 and at any adjournment thereof.

As witness my hand this 2004

Signed: ......................................................................................................

Name (printed): ......................................................................................................

Please return this form to:

UKUUG Secretariat
PO BOX 37
Buntingford
Herts SG9 9UQ