WOODLANDS INSURANCE LIMITED(formerly Martin Clarke (Insurance) Limited) At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Woodlands Insurance Limited (formerly Martin Clarke (Insurance) Limited), Sherwood House, Uxbridge Road, Hillingdon, Middlesex UB10 0LW, on 26th January 2000, at 11 a.m., the subjoined Resolutions were duly passed, as a Special Resolution, as Extraordinary Resolutions and as an Ordinary Resolution respectively: “That the Company be wound up voluntarily, and that Anthony Murphy, of Smith & Williamson, is hereby appointed Liquidator of the Company (“the Liquidator”) for the purposes of such winding-up; that in accordance with the provisions of the Company’s Articles of Association, the Liquidator is hereby authorised to distribute among the Members in specie all or any part of the assets of the Company as he shall think fit; that the Liquidator is hereby empowered, pursuant to section 165 of the Insolvency Act 1986, to exercise any of the powers specified in Part I, Schedule 4 of the Insolvency Act 1986; and that, in accordance with Rule 4.148A of the Insolvency Rules 1986 the remuneration of the Liquidator and his staff in attending to matters arising in the winding-up of the Company shall be drawn by him on a time cost basis as and when realisations allow, plus disbursements and VAT.” D. Clarke, Chairman