CLAREMOUNT HOLDINGS LIMITED

At an Extraordinary General Meeting of the Ordinary Members of the above-named Company, duly convened, and held at Spectrum House, 20-26 Cursitor Street, London EC4A 1HY, on 22nd March 1999, the following Resolutions were duly passed as a Special Resolution, an Ordinary Resolution and an Extraordinary Resolution respectively: “That the Company be wound up voluntarily, that Stephen Patrick Jens Wadsted, of Kidsons Impey, Spectrum House, 20-26 Cursitor Street, London EC4A 1HY, be and is hereby appointed Liquidator for the purpose of the winding-up and that the Liquidator be and is hereby authorised under the provisions of section 165 of the Insolvency Act 1986, to exercise the powers laid down in Schedule 4, Part 1 of the said Act, and that in accordance with the provisions of the Company’s Articles of Association or, if necessary, by amending in this respect the Articles of Association, the Liquidator be and is hereby authorised to divide and distribute, among the Members and Creditors as appropriate, in specie or in kind, the whole or part of the assets of the Company and may determine how much division and distribution shall be carried out as between the Members and Creditors.” J. D. Plant, Chairman