IN THE COURT OF CHANCERY OF THE STATE OF DELAWARE

IN AND FOR NEW CASTLE COUNTY

ACTRADE FINANCIAL :

TECHNOLOGIES LTD. and : C.A. No.: 20168-NC

ACTRADE COMMERCE, LTD., :

:

:

:

Plaintiffs, :

:

:

v. :

:

AMOS AHARONI, : :

Defendant. :

STIPULATION AND ORDER OF DISMISSAL

IT IS HEREBY STIPULATED by and between counsel for the respective parties that the

above-captioned action is hereby dismissed. The dismissal is without prejudice.

RICHARDS LAYTON & FINGER FOX ROTHSCHILD LLP

Daniel A. Dreisbach, Esquire (No. 2583)

One Rodney Square

P.O. Box 551

Wilmington, Delaware 19899

Neal J. Levitsky, Esquire (No. 2092)

919 N. Market Street

Suite 1300

Wilmington, Delaware 19801

Attorneys for Plaintiffs Attorneys for Defendant

SO ORDERED THIS ______ DAY OF_______, 2004

_____________________________________

The Honorable Stephen P. Lamb