MIM INTERNATIONAL LIMITED INVESCO CEAM LIMITED INVESCO EUROPE HOLDINGS LTD IMI INVESCO LIMITED INVESCO SERVICES LTD

At an Extraordinary General Meeting of each of the above-named Companies, duly convened, and held at 11 Devonshire Square, London EC2M 4YR, on 22nd December 1999, the subjoined Special Resolution was passed: “That the Companies be wound up voluntarily, and that Maurice Grisman John Glover, of 27 Old Gloucester Street, London WC1N 3AF, be and he is hereby appointed Liquidator for the purposes of such winding-up.” R. Clyde, Chairman