Resolutions for Winding-up

2003-03-172003-03-26-0.11620551.499940SE1 7EUThe London Borough of LambethTSO (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 12 Place Cornavin, Geneva, Switzerland, on 17 March 2003, at 11.00 am the following Special Resolution was duly passed: “That the Company be wound up voluntarily, and that Elizabeth Anne Bingham and Michael David Rollings of Ernst & Young LLP, Becket House, 1 Lambeth Palace Road, London SE1 7EU be and they are hereby appointed Joint Liquidators for the purposes of such winding-up and any power conferred on them by law or by this Resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each alone.” E Wavre, Chairman