NORDEA SECURITIES LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Allington House, 150 Victoria Street, London SW1E 5AZ, on 19 December 2001, 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 Jeremy Simon Spratt and Richard John Hassall, of KPMG Corporate Recovery, 8 Salisbury Square, London EC4Y 8BB, be and are hereby appointed Liquidators for the purpose of such winding-up, and that any power conferred on them by the Company, or by law, be exercisable by them jointly or by either of them alone.” C E Hambro, Chairman