MILK STREET INVESTMENTS (NO. 5) LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at 31 Gresham Street, London EC2V 7QA, on 26th March 2001, the following Special Resolution was duly passed: “That the Company be wound up voluntarily, and that David S. Merrygold be and he is hereby appointed Liquidator for the purposes of such winding-up.” M. Templeman, Director