ELASIS LEASING II LIMITED

Notice is hereby given that at an Extraordinary General Meeting of the Company, duly convened, and held at Aviation House, Shannon, County Clare, Ireland, on 28th March 2000, the following Resolution was duly passed as a Special Resolution: “That the Company be wound up voluntarily, and that Peter Mills, of Smith & Williamson, No. 1 Riding House Street, London W1A 3AS, be and is hereby appointed Liquidator for the purposes of such winding-up.” Chairman