LEWIS & PEAT HOLDINGS LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at 62 Wilson Street, London EC2A 2BU, on 2nd June 1999 at 11.30 a.m., the following Resolutions were duly passed, as an Extraordinary Resolution and as an Ordinary Resolution respectively: “That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that the Company be wound up voluntarily, and that Anthony Peter McQueen Benedict, of Benedict McQueen, 3-4 Mulgrave Court, Mulgrave Road, Sutton, Surrey SM2 6LF, be appointed Liquidator for the purposes of such winding-up.” R. D. Kissin, Chairman