ARROWLAND INVESTMENTS LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at 44 Esplanade, St. Helier, Jersey JE4 8PN, on Wednesday, 29th December 1998, the subjoined Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively: “That the Company be wound up voluntarily, and that Martin Fishman and Roy Bailey, of Arthur Andersen, PO Box 55, 1 Surrey Street, London WC2R 2NT, be and they are hereby appointed Joint Liquidators for the purpose of such winding-up and that any act required or authorised under an enactment to be done by them may be done by either or both of them.” N. A. Le Quesne, Chairman