DEUTSCHEANS (NO. 2) LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held on 1st August 2000, the following Resolution was passed as a Special Resolution: “That the Company be wound up voluntarily, and that Simon Thomas, of Horwath Clark, Whitehill & Co., of Sherlock House, 7 Kenrick Place, London W1H 7FF, be appointed Liquidator for the purposes of such winding-up.” Chairman