UBS COMPANY REORGANISATION (NUMBER 3) LTD.

UBS COMPANY REORGANISATION (NUMBER 4) LTD.

WDR COMPANY REORGANISATION (NUMBER 24) LTD.

At an Extraordinary General Meeting of the above-named Companies, duly convened, and held at Plumtree Court, London EC4A 4HT on 17th August 1999, the following Resolutions were duly passed as a Special Resolution and as an Ordinary Resolution: “That the Companies be wound up voluntarily, and that Nigel Steven Hill and Adrian Richard Stanway of PricewaterhouseCoopers, Plumtree Court, London EC4A 4HT, be and are hereby appointed Liquidators of the Companies for the purposes of such winding up, and any act required or authorised under any enactment to be done by the Joint Liquidators is to be done by all or any one of the persons for the time being holding office.” W. Widdowson, Chairman