THE BUILDERS & GENERAL MORTGAGE COMPANY LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened and held at One Mitre Square, London EC3A 5AN, on 22nd April 1999, the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively: “That the Company be wound up voluntarily and that Jeremy Simon Spratt and Stephen Treharne of KPMG, 20 Farringdon Street, London EC4A 4PP, be and are hereby appointed Liquidators for the purpose of such winding-up and that any power conferred on them by the Company or by law be exercisable by them jointly or by either of them alone.” P. A. Cragg, Chairman 22nd April 1999.