MUSEFIELD LIMITED

At an Extraordinary General Meeting of the above-named Company held at PricewaterhouseCoopers, on 21st March 2000, the following Resolutions were duly passed, as an Extraordinary Resolution and as an Ordinary Resolution respectively: That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily, and that N. E. Reed and E. Klempka, of PricewaterhouseCoopers, 9 Bond Court, Leeds LS1 2SN, be and are hereby appointed Joint Liquidators of the Company for the purpose of its voluntary winding-up, and that anything required or authorised to be done by the Joint Liquidators be done by both or either of them.” At a Meeting of Creditors held on 21st March 2000 the Creditors confirmed the appointment of N. E. Reed and E. Klempka as Joint Liquidators and that anything required or authorised to be done by the Joint Liquidators be done by both or either of them. S. S. Khela, Chairman