Resolutions for Winding-up
C.D.D. GILMOUR (UNDERWRITING AGENCIES) LIMITED
At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Ten Trinity Square, London EC3P 3AX, on 20th December 2000, at 4.05 p.m. the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively: “That the Company be wound up voluntarily, and that James Robert Drummond Smith and Nicholas James Dargan, of Stonecutter Court, 1 Stonecutter Street, London EC4A 4TR, be and are hereby appointed Joint Liquidators of the Company.” Chairman