Members’ Voluntary Winding-up

Resolutions for Winding-up

ABL REALISATIONS LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at 2½ Devonshire Square, London EC2M 4BA on 26 February 2004, the following Special Resolution was duly passed: “That the Company be wound up voluntarily, and that A Lovett and P J Brazzill, of Ernst & Young LLP, One More London Place, London SE1 2AF, 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.” S Curtis, Chairman