PROVIDENT MUTUAL LIFE ASSURANCE LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at 1 The Embankment, Neville Street, Leeds LS1 4DW, on 22nd December 1997, 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 Geoffrey Rouen Adams, of KPMG, 1 The Embankment, Neville Street, Leeds LS1 4DW, be and is hereby appointed Liquidator for the purpose of such winding-up.” M. N. Urmston, Chairman