HAWTAL WHITING HOLDINGS PLC

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 duly 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 hereby are appointed Joint Liquidators”. M. D. Rollings, Joint Liquidator