Members’ Voluntary Winding-up

Resolutions for Winding-up

AMILCROFT FINANCIAL GROUP LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened and held at Heathervale House, Vale Avenue, Tunbridge Wells, Kent TN1 1DJ, on 28th July 2000, the following Special Resolutions were duly passed: “That the Company be wound up voluntarily, and that P. S. Dunn and S. R. Thomas, of Horwath Clark Whitehill & Co., Sherlock House, 7 Kenrick Place, London W1H 3FF, be and are hereby appointed Joint Liquidators for the purposes of winding-up the Company, and that the Liquidators be authorised under the provisions of section 110(3) of the Insolvency Act 1986 (‘The Act’) with regard to a reconstruction agreement pursuant to section 110 of the Act relating to the Company.” R. Alexander, Chairman