GENERAL ACCIDENT PENSIONS MANAGEMENT LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at 1 The Embankment, Neville Street, Leeds, West Yorkshire LS1 4DW, on 30th December 1998, the following Resolutions were passed, as a Special Resolution and as an Ordinary Resolution respectively: “That the Company be wound up voluntarily, and that Rodger Colin John Taylor, of KPMG Corporate Recovery, 1 The Embankment, Neville Street, Leeds LS1 4DW, be and is hereby appointed Liquidator for the purpose of such winding-up.” Chairman