EMPLOYERS REINSURANCE INTERNATIONAL LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at 7-8 Philpot Lane, London EC3M 8BQ, on 9th December 1998, 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 Jeremy Simon Spratt and Stephen Treharne, both of KPMG, 20 Farringdon Street, London EC4A 4PP, be and are hereby appointed Liquidators for the purpose of such winding-up and that any power conferred on them by the Company or by law be exercisable by them jointly or by either of them alone.”
T. Carroll, Chairman
9th December 1998.