Members’ Voluntary Winding-up

Resolutions for Winding-up

CONTINUATION INVESTMENTS LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at the offices of N M Rothschild & Sons Limited, New Court, St. Swithin’s Lane, London EC4P 4DU, on Monday, 2nd April 2001, the following Resolutions were passed, as a Special Resolution and as an Ordinary Resolution respectively: “That the Company be wound up voluntarily, and that Jeremy Simon Spratt and Richard Heis, both of KPMG, 20 Farringdon Street, London EC4A 4PP, be and are hereby appointed Liquidators for the purpose of such winding-up and that any power conferred on them by the Company or by law be exercisable by them jointly or by either of them alone.” B. Myers, Chairman