Resolutions for Winding-up

-0.10640751.513137EC4Y 8BBThe City and County of the City of London-0.07500851.518138E1 7NJ2003-02-282003-03-07The London Borough of Tower HamletsTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at 401 Coppergate House, 16 Brune Street, London E1 7NJ, on 28 February 2003, at 10.30 am, the following Resolutions were passed, as a Special Resolution and as an Ordinary Resolution respectively: “That the Company be wound up voluntarily, and that Thomas A Riddell and John M Wardrop of KPMG LLP, 8 Salisbury Square, London EC4Y 8BB, 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.” J E Mairs, Chairman