DIMENSIONAL TRUST MANAGEMENT LIMITED

CURSITOR HOLDINGS LIMITED

(formerly known as Cursitor Alliance Holdings Limited)

WHITTINGDALE NOMINEES LIMITED

ASSET ALLOCATION LIMITED

(formerly known as Alliance Asset Allocation Limited)

CURSITOR SERVICES LIMITED

(formerly known as Cursitor Alliance Services Limited) By Resolutions in writing taking effect as Special, Ordinary and Extraordinary Resolutions respectively, pursuant to secion 381A of the Companies Act 1985, the following Resolutions were duly passed, viz: “That the Companies be wound up voluntarily, and that Martin Fishman and Roy Bailey of Arthur Andersen, PO Box 55, 180 Strand, London WC2R 2NT, be and are hereby appointed Liquidators for the purpose of such winding-ups, and that any act required or authorised under any enactment to be done by them may be done by either or both of them, and that the Liquidators be remunerated by reference to the time properly given by the Insolvency Practitioners and their staff in attending to the matters arising in the winding-ups as described in the Engagement letter, and that the Liquidators be hereby authorised in accordance with the Companies Articles of Association to divide amongst the Members of the Companies and distribute thereto in specie the whole or any part of the assets of the Companies in such manner as they shall think fit.” E Baker, Duly authorised for and on behalf of Whittingdale Holdings Limited (Shareholder). 20 March 2002.