BARCLAYS CAPITAL INTERNATIONAL HOLDINGS

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at 54 Lombard Street, London EC3P 3AH, on 25th June 1998, the following Resolutions were passed, as a Special Resolution and as an Ordinary Resolution respectively:   “That the Company be wound up voluntarily, and Gary Peter Squires and Lee Antony Manning, of Buchler Phillips, 84 Grosvenor Street, London W1X 9DF, be and are hereby appointed Joint Liquidators for the purpose of such winding-up.” R. M. Shaw, Chairman