OVERSEAS HOLDINGS REALISATIONS LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at The Insurance Hall, 20 Aldermanbury, London EC2V 7HY, on 29th March 2001, the following Extraordinary Resolutions were passed: ‘‘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 the Company be wound up voluntarily, and that D. J. Pallen and M. D. Rollings, of Ernst & Young, Rolls House, 7 Rolls Building, Fetter Lane, London EC4A 1NH, be and are hereby appointed Joint Liquidators. M. D. Rollings, Joint Liquidator