EWB 1999 LIMITED

Pursuant to section 381A of the Companies Act 1985, the following Resolution was duly passed by the Company by way of written Resolution on 26th February 1999: “That the Company be wound up voluntarily, and that Edwin Antill, of Grant Thornton, 1 Westminster Way, Oxford OX2 0PZ, be appointed Liquidator for the purpose of such winding-up (“the Liquidator”).” Signed on behalf of all the Members of the Company who at the date hereof are entitled to attend and vote at any General Meeting of the Company. C. A. Beard