PSP (UK) LEASING LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at the offices of 10-12 Little Trinity Lane, London EC4V 2AA, on 7th July 1998, the subjoined Special Resolution was duly passed:   “That the Company be wound up voluntarily, and that Gareth Howard Hughes, of Ernst & Young, Becket House, 1 Lambeth Palace Road, London SE1 7EU, be and is hereby appointed Liquidator for the purposes of such winding-up.” C. J. Fry, Chairman