D M GREEN & COMPANY (UNDERWRITING) LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Lloyd’s of London, One Lime Street, London EC3M 7HA, on 19th February 1998, the subjoined Special Resolution was duly passed:   “That the Company be wound up voluntarily, and that D. B. Coakley, of BDO Stoy Hayward, Connaught House, Alexandra Terrace, Guildford, Surrey GU1 3DA, be and he is hereby appointed Liquidator for the purposes of such winding-up.” D. M. Green, Chairman