Resolutions for Winding-up

-0.13904451.499181SW1E 6NN-0.10640751.513137EC4Y 8BBThe City and County of the City of LondonThe City of Westminster2003-03-132003-03-26TSO (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 Cayzer House, 30 Buckingham Gate, London SW1E 6NN, on 13 March 2003, the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively: “That the Company be wound up voluntarily, and that Stephen Treharne and Jeremy Simon Spratt 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.” G P Denison, Chairman