MATRIX NEW PROFESSIONALS (NO. 4) LIMITED

We, the undersigned, being all the Members of the above-named Company (the “Company”) for the time being entitled to attend and vote at General Meetings of the Company hereby unanimously resolve in accordance with section 381A of the Companies Act 1985 (the “Act”) as a Special Resolution, as an Ordinary Resolution, as an Extraordinary Resolution and as Ordinary Resolutions respectively: “That the Company be wound up voluntarily, and that Nicholas Hugh O’Reilly and Jonathan Mark Birch, both of Numerica, PO Box 2653, 66 Wigmore Street, London W1A 3RT, be and are hereby appointed Joint Liquidators for the purpose of the voluntary winding-up, that the Joint Liquidators be and are hereby authorised to distribute, amongst the Shareholders, in specie all or any part of the assets of the Company, that anything required or authorised to be done by the Joint Liquidators be and are hereby authorised to be done by both or either of them, that the Company’s books and records be and are hereby authorised to be destroyed twelve months after the dissolution of the Company and that the Joint Liquidators’ remuneration for dealing with matters arising in the Liquidation should be calculated by reference to the time costs properly incurred by the Joint Liquidators and their staff and authority is hereby given for the Joint Liquidators to draw their remuneration on this basis.” A P R Peacock 30 April 2003.