CAROL SÖDERLIND LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Onslow Bridge Chambers, Bridge Street, Guildford GU1 4RA, at 10 a.m., on 10th February 1999, the subjoined Resolution was duly passed, as a Special Resolution: “That the Company be wound up voluntarily, and that Anthony Murphy, of Smith & Williamson is hereby appointed Liquidator of the Company for the purposes of such winding-up.” C. L. Söderlind, Chairman