ROYEX SURPLUS (NO. 17) LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held on 12 December 2002, the following Resolutions were passed, as a Special Resolution, as an Ordinary Resolution respectively: “That the Company be wound up voluntarily, and that Blair Carnegie Nimmo of KPMG, Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EG, be and is hereby appointed Liquidator for the purpose of such winding-up.” R Patrick, Chairman