WRIGHT DEEN (UNDERWRITING AGENCIES) LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Beaufort House, 15 St. Botolph Street, London EC3A 7 PA, on 10th December 1998, the following Resolutions were passed: “That the Company be wound up voluntarily and that Stephen Treharne, of KPMG Corporate Recovery, 20 Farringdon Street, London EC4A 4PP, be and is hereby appointed Liquidator for the purpose of such winding-up.” R. G. Carter, Chairman