SLC PENSION INVESTMENT MANAGEMENT LIMITED
At an Extraordinary General Meeting of the Company, duly convened, and held at 75 King William Street, on 22nd December 1997, at 11 a.m., 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 Kenneth Stephen Chalk, of Columbia Centre, Market Street, Bracknell, Berkshire RG12 1PA, be and is hereby appointed Liquidator of the Company.” P. Sharman, Chairman