THE HAMPTON PROPERTY COMPANY LIMITED

At an Extraordinary General Meeting of the above-named Company held on 18 March 2003, the following Resolutions were passed, as a Special Resolution and as an Ordinary Resolution respectively: “That the Company be wound up voluntarily, that Tim Walsh and Derek Howell, of PricewaterhouseCoopers LLP, Cornwall Court, 19 Cornwall Street, Birmingham B3 2DT, be and are hereby appointed Joint Liquidators for the purposes of such winding-up and any act required or authorised under any enactment to be done by the Joint Liquidators is to be done by all or any one or more of the persons for the time being holding office.” C J Brown, Chairman