PEMBERTON INSURANCE HOLDINGS LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Spinozaweg 21, 2202 AV Moordwijk, Holland, on 23rd December 1998, at 4 p.m., the subjoined Special Resolution was duly passed: “That the Company be wound up voluntarily, and that G. R. Gadsby and J. B. Stephenson, of Mazars Neville Russell, 24 Bevis Marks, London EC3A 7NR, be and they are hereby appointed Joint Liquidators for the purpose of such winding-up.” C. Nieuwenhuis, Chairman