ROCK FUNDING (NO. 1) LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at 78 Cannon Street, London EC4P 5LN, on 6th 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 Stephen Treharne and Jeremy Simon Spratt, 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.” R. Baker, Chairman