ACCUMULUS II LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened and held at 21 Southampton Row, London WC1B 5HS, on Tuesday, 20th January 1998, at 9.15 p.m., the following Resolutions were duly passed, as a Special Resolution and as an Extraordinary Resolution respectively:   “That the Company be wound up voluntarily, and that Shirley Angela Jackson, of B N Jackson Norton, 1 and 2 Raymond Buildings, Gray’s Inn, London WC1V 6BZ, be and she is hereby appointed Liquidator of the Company for the purposes of such winding up, and that the Liquidator be at liberty to distribute any of the Company’s assets in specie.” L. Harvey, Chairman