X0202 3 2004-09-27 0 0001069778 NETWORK INSTALLATION CORP NWIS 0001304010 Dutchess Advisors, LLC 312 STUART STREET BOSTON MA 02116 0 0 0 1 see footnote common 1400000 I see footnote Two of our directors, Michael Novielli, who is also our Interim Chief Financial Officer, and Douglas Leighton, are the Managing Members of Dutchess Advisors, LLC. Our director, Theodore Smith, is the Executive Vice President of Dutchess Advisors, LLC. /s/ Douglas Leighton 2004-09-27