DIBDIN & CO LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Bouverie House, 154 Fleet Street, London E.C.4, on 10th April 2001, at 10 a.m., the subjoined Resolution was duly passed, as a Special Resolution: “That the Company be wound up voluntarily, and that Peter George Mills, of Smith & Williamson, is hereby appointed Liquidator of the Company for the purposes of such winding-up.” J. S. I. Rosefield, Chairman