THE SECOND WIMPOLE PROPERTY CO. LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at 25 Harley Street, London W1N 2BR, on 1st September 1999, the following Special Resolution was duly passed: “That the Company be wound up voluntarily, and that Bernard Hoffman, of Gerald Edelman, 25 Harley Street, London W1N 2BR, be and he is hereby appointed Liquidator for the purposes of such winding-up.” D. Levinson, Chairman