LEGGMASON INVESTORS FINANCE PLC

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at 32 Harbour Exchange Square, London E14 9GE, on 26 March 2002, the following Special Resolution was duly passed: “That the Company be wound up voluntarily, and that P S Dunn and S R Thomas, both of Tenon Recovery, Sherlock House, 73 Baker Street, London W1U 6RD, be and are hereby appointed Joint Liquidators for the purposes of winding-up the Company.” I Goodhew, Chairman