PUTNAM HAYES AND BARTLETT LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at 150 Victoria Street, London SW1, on Tuesday 20th March 2001, the following Special Resolution was passed: “That the Company be wound up voluntarily, and that James Earp of Grant Thornton, Grant Thornton House, Melton Street, London NW1 2EP, be and is hereby appointed Liquidator of the Company for the purposes of such winding-up.” J. E. Bagwell, Chairman