LMG (EUROPE) PENSION INVESTMENTS LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at AL House, 83 Tower Road North, Warmley, Bristol, on 15 February 2002, the following Special Resolutions were duly passed: “That the Company be wound up voluntarily, and that Trevor Frid, of Ernst & Young, One Bridewell Street, Bristol BS1 2AA, be and hereby is appointed Liquidator for the purposes of such winding-up, and that the articles of association be and are hereby altered in accordance with section 9 of the Companies Act 1985, to include the provisions of Regulation 117 of table 1 of the Companies (Tables A-F) Regulations 1985, and that the Liquidator be authorised to exercise any powers necessary to achieve an arrangement under section 110 of the Insolvency Act 1986.” T L Kilbride, Chairman