MEGALEASING (UK) LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at The St. Paul House, 27 Camperdown Street, London E1 8DS, on 23rd December 1999, the following Special Resolution was duly passed: “That the Company be wound up voluntarily, and that David John Pallen, of Ernst & Young, Rolls House, 7 Rolls Buildings, Fetter Lane, London EC4A 1NH, be and hereby is appointed Liquidator for the purposes of such winding-up.” A. Gunn, Chairman