GEORGE BREWIN (MARCH) LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at Brewin Oaks, City Road, March, Cambridgeshire PE15 9LT, on 2nd April 2001, the following Special Resolution was duly passed: “That the Company be wound up voluntarily, and that Bernard Hoffman and Ian Douglas Yerrill be and they are hereby appointed Joint Liquidators for the purposes of such winding-up.” G. W. Brewin, Chairman