HAVENWALK LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at Spectrum House, 20-26 Cursitor Street, London EC4A 1HY, on 18th February 1998, the following Special Resolution was duly passed:   “That the Company be wound up voluntarily as a Members’ Voluntary Liquidation, and that Stephen Patrick Jens Wadsted and Vivian Murray Bairstow, of Kidsons Impey, Spectrum House, 20-26 Cursitor Street, London EC4A 1HY, are hereby appointed Joint Liquidators for the purposes of such winding-up.” A. C. Elkins, Chairman