KILLICK MARTIN & COMPANY LIMITED

At an Extraordinary General Meeting of the Company, duly convened, and held at The Derby Room, The Bonnington Hotel, 92 Southampton Row, London WC1B 4BH, on 17th June 1999, the following Resolution was passed as an Extraordinary Resolution: “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.” R. A. Carr, Chairman