GTCF PLC

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Dodnor Park, Newport, Isle of Wight, on 16th June 1998, at 2.30 p.m., the subjoined Resolution was duly passed as a Special Resolution:   “That the Company be wound up voluntarily, and that Michael Francis Stevenson, of Smith & Williamson, is hereby appointed Liquidator of the Company (“the Liquidator”) for the purposes of such winding-up.” R. G. Peck, Chairman